BIO-AG LIMITED

Company Documents

DateDescription
24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/03/1516 March 2015 APPLICATION FOR STRIKING-OFF

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/09/126 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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09/09/119 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON

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22/02/1122 February 2011 DIRECTOR APPOINTED MS HEATHER EVELYN WILSON

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/09/1017 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/09/099 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/09/088 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/09/0712 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/09/066 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/09/058 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/09/0421 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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16/09/0316 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/09/0213 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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05/09/015 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM:
2 FERRIBY HIGH ROAD
NORTH FERRIBY
NORTH HUMBERSIDE HU14 3LE

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09/11/009 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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06/09/006 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/09/999 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 S80A AUTH TO ALLOT SEC 12/10/98

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14/10/9814 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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15/09/9815 September 1998 NEW SECRETARY APPOINTED

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15/09/9815 September 1998 SECRETARY RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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