BIONIC CONSULTING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 APPLICATION FOR STRIKING-OFF

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1219 May 2012 DISS40 (DISS40(SOAD))

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17/05/1217 May 2012 Annual return made up to 11 February 2012 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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04/05/114 May 2011 Annual return made up to 11 February 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN O'DWYER / 11/02/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY BERNARD O'DWYER

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24/02/1124 February 2011 CORPORATE SECRETARY APPOINTED CASTLETONS COMPANY SECRETARIES LIMITED

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 8 HEDINGHAM CLOSE MACCLESFIELD CHESHIRE SK10 3LZ

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12/04/1012 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/05/0819 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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