BBI DIAGNOSTICS GROUP 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 04/10/214 October 2021 | Application to strike the company off the register |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED DAVID BOND |
| 10/12/1810 December 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG TAZALLA |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED BRIAN BERNARD YOOR |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED BENJAMIN EDWARD OOSTERBAAN |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED GREG TAZALLA |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLEN CHINIARA |
| 28/11/1728 November 2017 | SECRETARY APPOINTED DAVID ANDREW BOND |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY COULING |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 73 TY GLAS AVENUE CARDIFF CF14 5DX |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LYN REES |
| 30/10/1530 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/10/1530 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | SECRETARY APPOINTED MR GEOFFREY JOHN COULING |
| 09/09/149 September 2014 | COMPANY NAME CHANGED BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/09/14 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MS ELLEN CHINIARA |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR JOSEPH MCNAMARA |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE HYLAND |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSON |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIGGINS |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 30/06/1430 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 30/06/1430 June 2014 | ARTICLES OF ASSOCIATION |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIDGEN / 04/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 04/06/2014 |
| 09/06/149 June 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR PETER VANCE ALLEN |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JOHN ROBERT BROWN |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR NICHOLAS ANDREW HIGGINS |
| 04/06/144 June 2014 | SECRETARY APPOINTED MS ANNE PHILOMENA HYLAND |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ROBERT STUART SWANSON |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 11/03/1411 March 2014 | SECOND FILING FOR FORM SH01 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JOHN BRIDGEN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BARRY |
| 18/02/1418 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 50001 |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 14/02/1414 February 2014 | APPLICATION COMMENCE BUSINESS |
| 14/02/1414 February 2014 | COMMENCE BUSINESS AND BORROW |
| 22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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