BIOSTAGE LIMITED
Company Documents
Date | Description |
---|---|
10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
15/10/2015 October 2020 | DIRECTOR APPOINTED MR. HONG YU |
15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAKOUTIS |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/11/1915 November 2019 | DIRECTOR APPOINTED MR PETER CHAKOUTIS |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNAUGHTON |
15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/04/1916 April 2019 | FIRST GAZETTE |
05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCNAUGHTON / 05/03/2019 |
05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 47-48 BERNERS STREET LONDON W1T 3NF |
03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
22/05/1822 May 2018 | FIRST GAZETTE |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
20/02/1720 February 2017 | COMPANY NAME CHANGED HARVARD APPARATUS REGENERATIVE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/02/17 |
20/02/1720 February 2017 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCNAUGHTON |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/02/1617 February 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCNAUGHTON / 12/01/2016 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCNAUGHTON / 12/01/2016 |
22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 61 BERNERS STREET LONDON W1T 3NJ UNITED KINGDOM |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
18/11/1418 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
10/11/1410 November 2014 | SECRETARY APPOINTED THOMAS MCNAUGHTON |
30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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