BIOSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 20/01/2420 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of capital on 2023-04-12 |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | |
| 08/01/228 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 08/01/228 January 2022 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 28/08/1928 August 2019 | CURREXT FROM 30/11/2019 TO 30/04/2020 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / IRIS CAPITAL LIMITED / 19/07/2019 |
| 18/06/1918 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH SL3 9JT ENGLAND |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID COX |
| 02/01/192 January 2019 | CESSATION OF JONATHAN DAVID SHUTTLEWORTH AS A PSC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DARROCH |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREATHEAD |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHUTTLEWORTH |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER |
| 02/01/192 January 2019 | CESSATION OF NIGEL WALKER AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED |
| 02/01/192 January 2019 | PREVSHO FROM 31/01/2019 TO 30/11/2018 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF ENGLAND |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS ELONA MORTIMER-ZHIKA |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | 26/07/07 STATEMENT OF CAPITAL GBP 937 |
| 01/10/181 October 2018 | SUB-DIVISION 10/08/12 |
| 01/10/181 October 2018 | 01/10/08 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM MALLAN HOUSE BRIDGE END INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 4DQ |
| 31/03/1731 March 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 1052.64 |
| 24/03/1724 March 2017 | ADOPT ARTICLES 28/03/2013 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/09/1515 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR JOHN BRADLEY |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR PAUL GREATHEAD |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/10/1223 October 2012 | SUB DIVISION 31/08/2012 |
| 24/09/1224 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALKER / 01/08/2011 |
| 08/09/118 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DUNCAN DARROCH / 01/06/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALKER / 01/12/2009 |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SHUTTLEWORTH |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM OAK COURT NORTH LEIGH BUSINESS PARK NORTH LEIGH OXFORDSHIRE OX29 6SW UNITED KINGDOM |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM KEENS |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM OAK COURT NORTH LEIGH BUSINESS NORTH LEIGH WITNEY OXON OX29 6SW |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED NIGEL WALKER |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CLINT MILL, CORNMARKET PENRITH CUMBRIA CA11 7HW |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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