BIO-STAT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1416 January 2014 | APPLICATION FOR STRIKING-OFF |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 01/03/131 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 16/02/1216 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN VANESSA CHINIARA / 25/11/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY COULING / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HORNE / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WELCH / 25/11/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 07/04/997 April 1999 | COMPANY NAME CHANGED EVER 1107 LIMITED CERTIFICATE ISSUED ON 08/04/99; RESOLUTION PASSED ON 17/03/99 |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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