BIO NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 18/05/1818 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITY INVESTMENTS & CO. LIMITED / 18/05/2018 |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / EQUITY INVESTMENTS & CO. / 18/05/2018 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/03/1816 March 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 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/06/1714 June 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 |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR UP & CO. LIMITED |
| 01/10/161 October 2016 | DIRECTOR APPOINTED MR PAWEL KEDZIORA |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | CORPORATE DIRECTOR APPOINTED EQUITY INVESTMENTS & CO. LIMITED |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR AGATA FALKIEWICZ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MS AGATA IRENA FALKIEWICZ |
| 17/11/1517 November 2015 | COMPANY NAME CHANGED TRULY GLOBAL LTD CERTIFICATE ISSUED ON 17/11/15 |
| 08/11/158 November 2015 | CORPORATE DIRECTOR APPOINTED UP & CO. LIMITED |
| 08/11/158 November 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR GOVSTEIN |
| 08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD, TOTTENHAM LONDON N17 9QU |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED CAN DO ADMIN LTD CERTIFICATE ISSUED ON 29/07/14 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 26/07/1426 July 2014 | DIRECTOR APPOINTED MR VLADIMIR GOVSTEIN |
| 26/07/1426 July 2014 | REGISTERED OFFICE CHANGED ON 26/07/2014 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 26/07/1426 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW |
| 26/07/1426 July 2014 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/06/1422 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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