BIOENVISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES PROSSER |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DROHAN |
| 08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR ANDREW TIMOTHY FRANKLIN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYZGA |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER WIRTH |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WIRTH |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FRENCH |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYZGA / 23/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER WIRTH / 24/02/2010 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DROHAN / 23/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WIRTH / 23/02/2011 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | 27/01/10 NO CHANGES |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATE, SECRETARY JONATHAN DENNIS LOGGED FORM |
| 22/05/0922 May 2009 | SECRETARY APPOINTED DAVID ALLEN FRENCH |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 4620 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY SURREY GU15 3PU |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY GU15 3PU |
| 15/02/0715 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: CHARLES II STREET SAVANAH HOUSE LONDON SW1Y 4QU |
| 12/12/0512 December 2005 | Amended accounts made up to 2003-02-28 |
| 12/12/0512 December 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 11-12 KING CHARLES II STREET SAVANAH HOUSE LONDON SW17 4QU |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 32 HAYMARKET LONDON SW1Y 4TP |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00 |
| 20/11/0120 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 31/07/0131 July 2001 | FIRST GAZETTE |
| 30/08/0030 August 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 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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