BBI DIAGNOSTICS GROUP 2 LIMITED

08741927
CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3UP

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
03 Jun 2021 insolvency Solvency Statement dated 24/05/21 1 Buy now
03 Jun 2021 resolution Resolution 1 Buy now
21 May 2021 resolution Resolution 1 Buy now
21 May 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 May 2021 incorporation Re Registration Memorandum Articles 19 Buy now
21 May 2021 change-of-name Reregistration Public To Private Company 1 Buy now
05 Mar 2021 accounts Annual Accounts 11 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jun 2020 accounts Annual Accounts 11 Buy now
09 Mar 2020 address Move Registers To Registered Office Company With New Address 2 Buy now
09 Mar 2020 address Move Registers To Registered Office Company With New Address 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 11 Buy now
31 Jan 2019 officers Appointment of director (David Bond) 2 Buy now
10 Dec 2018 accounts Amended Accounts 11 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Termination of appointment of director (Greg Tazalla) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Brian Bernard Yoor) 1 Buy now
11 May 2018 accounts Annual Accounts 11 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Appointment of director (Brian Bernard Yoor) 2 Buy now
29 Nov 2017 officers Appointment of director (Benjamin Edward Oosterbaan) 2 Buy now
29 Nov 2017 officers Appointment of director (Greg Tazalla) 2 Buy now
28 Nov 2017 officers Termination of appointment of director (John Bridgen) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Ellen Vanessa Chiniara) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Douglas John Barry) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (John Bridgen) 1 Buy now
28 Nov 2017 officers Termination of appointment of secretary (Geoffrey John Couling) 1 Buy now
28 Nov 2017 officers Appointment of secretary (David Andrew Bond) 2 Buy now
16 Feb 2017 accounts Annual Accounts 10 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 10 Buy now
26 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2016 officers Termination of appointment of director (Lyn Dafydd Rees) 2 Buy now
30 Oct 2015 annual-return Annual Return 8 Buy now
30 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
29 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
04 Aug 2015 officers Appointment of director (Mr Douglas John Barry) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Joseph Patrick Mcnamara) 1 Buy now
28 Apr 2015 accounts Annual Accounts 11 Buy now
20 Nov 2014 annual-return Annual Return 7 Buy now
03 Oct 2014 officers Appointment of secretary (Mr Geoffrey John Couling) 2 Buy now
09 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Sep 2014 officers Appointment of director (Mr Joseph Mcnamara) 2 Buy now
08 Sep 2014 officers Appointment of director (Ms Ellen Chiniara) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (John Robert Brown) 1 Buy now
13 Aug 2014 officers Termination of appointment of secretary (Anne Philomena Hyland) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Anne Philomena Hyland) 1 Buy now
05 Aug 2014 officers Termination of appointment of director (Robert Stuart Swanson) 1 Buy now
05 Aug 2014 officers Termination of appointment of director (Nicholas Andrew Higgins) 1 Buy now
05 Aug 2014 officers Termination of appointment of director (Peter Vance Allen) 1 Buy now
30 Jun 2014 incorporation Memorandum Articles 57 Buy now
30 Jun 2014 resolution Resolution 60 Buy now
11 Jun 2014 officers Change of particulars for director (Mr John Bridgen) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Lyn Dafydd Rees) 2 Buy now
09 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2014 officers Appointment of director (Mr John Robert Brown) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Nicholas Andrew Higgins) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Peter Vance Allen) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Robert Stuart Swanson) 2 Buy now
04 Jun 2014 officers Appointment of secretary (Ms Anne Philomena Hyland) 2 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Berith (Secretaries) Limited) 1 Buy now
04 Jun 2014 officers Appointment of director (Ms Anne Philomena Hyland) 2 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Feb 2014 officers Appointment of director (Mr John Bridgen) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Richard Bound) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Joanne Barry) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Lyn Dafydd Rees) 2 Buy now
18 Feb 2014 capital Return of Allotment of shares 5 Buy now
18 Feb 2014 resolution Resolution 1 Buy now
14 Feb 2014 incorporation Commence business and borrow 1 Buy now
14 Feb 2014 reregistration Application Trading Certificate 4 Buy now
22 Oct 2013 incorporation Incorporation Company 67 Buy now