CompaniesInTheUK

BIO NETWORK LIMITED

Company number 07678448 ·

Dissolved

43 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Dec 2021 Final Gazette dissolved via compulsory strike-off View document
25 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
17 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
18 May 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITY INVESTMENTS & CO. LIMITED / 18/05/2018 View document
18 May 2018 PSC'S CHANGE OF PARTICULARS / EQUITY INVESTMENTS & CO. / 18/05/2018 View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM PO BOX N17 9QU OFFICE 56 INTERSTELLAR ENGLAND MILL MEAD BUSINESS CENTRE, MILL MEAD ROAD LONDON SOUTH TOTTENHAM N17 9QU ENGLAND View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O UP & CO. LIMITED OFFICE 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON TOTTENHAM N17 9QU View document
22 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
1 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR UP & CO. LIMITED View document
1 Oct 2016 DIRECTOR APPOINTED MR PAWEL KEDZIORA View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
10 Aug 2016 CORPORATE DIRECTOR APPOINTED EQUITY INVESTMENTS & CO. LIMITED View document
6 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR AGATA FALKIEWICZ View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
17 Nov 2015 DIRECTOR APPOINTED MS AGATA IRENA FALKIEWICZ View document
17 Nov 2015 COMPANY NAME CHANGED TRULY GLOBAL LTD CERTIFICATE ISSUED ON 17/11/15 View document
8 Nov 2015 CORPORATE DIRECTOR APPOINTED UP & CO. LIMITED View document
8 Nov 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
8 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR GOVSTEIN View document
8 Nov 2015 REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD, TOTTENHAM LONDON N17 9QU View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jul 2014 COMPANY NAME CHANGED CAN DO ADMIN LTD CERTIFICATE ISSUED ON 29/07/14 View document
28 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
26 Jul 2014 DIRECTOR APPOINTED MR VLADIMIR GOVSTEIN View document
26 Jul 2014 REGISTERED OFFICE CHANGED ON 26/07/2014 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN View document
26 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW View document
26 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
22 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
22 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
22 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document