BIOENGLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 05/06/235 June 2023 | Application to strike the company off the register |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-08-31 |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-08-02 with no updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | DISS40 (DISS40(SOAD)) |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/06/2029 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/08/1931 August 2019 | DISS40 (DISS40(SOAD)) |
| 29/08/1929 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES FORWARD / 12/03/2014 |
| 27/10/1427 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR MALCOLM JAMES FORWARD / 12/03/2014 |
| 27/10/1427 October 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM JONES |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM WHITEWALLS STATION ROAD CHIRK WREXHAM WREXHAM CB LL14 5BQ |
| 18/10/1318 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM JONES / 03/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES FORWARD / 03/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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