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BIOLINEOFIRE LTD

Company number 09956365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to Hat & Mitre Court 2 Hat & Mitre Cort St. John Street London EC1M 4EF on 1 February 2019
28 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Apr 2018 AD01 Registered office address changed from G08 the Pill Box, 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GG on 6 April 2018
06 Mar 2018 CH01 Director's details changed for Mr Antonio Jose Pacheco Correia on 5 March 2018
06 Mar 2018 PSC04 Change of details for Mr Antonio Jose Pacheco Correia as a person with significant control on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to G08 the Pill Box, 115 Coventry Road London E2 6GG on 5 March 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Nov 2017 AA Micro company accounts made up to 31 January 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
27 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
27 Mar 2017 CH01 Director's details changed for Mr Antonio Jose Pacheco Correia on 18 January 2017
23 Mar 2017 TM01 Termination of appointment of Nuno Jose Magalhaes Ferreira as a director on 18 January 2017
22 Jan 2016 TM01 Termination of appointment of Jeremy Rogers as a director on 18 January 2016
22 Jan 2016 AP01 Appointment of Nuno Jose Magalhaes Ferreira as a director on 18 January 2016
22 Jan 2016 AP01 Appointment of Mr Antonio Jose Pacheco Correia as a director on 18 January 2016
18 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted