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ADAM BIOTECHNOLOGY LIMITED

Company number 01912259

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1	View PDF Statement of capital on 23 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	View PDF Solvency statement dated 16/12/13 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/12/2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 2,433,884	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 2,433,884 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AP01	Appointment of Jay Mcnamara as a director	View PDF Appointment of Jay Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	CH01	Director's details changed for Mr Lyn Dafydd Rees on 28 April 2011	View PDF Director's details changed for Mr Lyn Dafydd Rees on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH02	Director's details changed for Bbi Enzymes Limited on 28 April 2011	View PDF Director's details changed for Bbi Enzymes Limited on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH02	Director's details changed for F & H Baxter Holdings Limited on 28 April 2011	View PDF Director's details changed for F & H Baxter Holdings Limited on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AD01	Registered office address changed from Golden Gate Ty Glas Avenue Cardiff CF14 5DX on 15 December 2010	View PDF Registered office address changed from Golden Gate Ty Glas Avenue Cardiff CF14 5DX on 15 December 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 May 2010	TM01	Termination of appointment of Colin Anderson as a director	View PDF Termination of appointment of Colin Anderson as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	TM02	Termination of appointment of Colin Anderson as a secretary	View PDF Termination of appointment of Colin Anderson as a secretary - link opens in a new window - 2 pages (2 pages)

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