BIOANALYSIS LIMITED

Company number 00934969

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2015	SH20	Statement by Directors	(1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 1.00	(4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 26/06/15	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,020	(3 pages)
05 Feb 2015	TM01	Termination of appointment of Mark Joseph Casey as a director on 19 December 2014	(1 page)
17 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
20 Aug 2014	TM01	Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of David Paul Harding as a director on 30 June 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,020	(4 pages)
29 Aug 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
31 May 2013	AP01	Appointment of Mr Mark Casey as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Antoine Lesage as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr David Harding as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from 5 Chiltern Close Cardiff Industrial Park Llanishen Cardiff CF14 5DL on 30 May 2013	(1 page)
30 May 2013	TM01	Termination of appointment of Carl Hull as a director	(1 page)
30 May 2013	AP01	Appointment of Mr Glenn Muir as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Sep 2012	TM01	Termination of appointment of Herman Rosenman as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Robert Bowen as a director	(1 page)