PHARMACEUTICAL BIOTECHNOLOGY SYSTEMS AND COMPONENTS LIMITED

Company number 02156497

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 100	(4 pages)
10 Dec 2009	CH01	Director's details changed for Steven Joseph Ford on 10 December 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Battens Secretarial Services Ltd on 10 December 2009	(2 pages)
07 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
21 Jan 2009	AA	Full accounts made up to 31 December 2006	(10 pages)
22 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2007	AUD	Auditor's resignation	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New secretary appointed	(2 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: c/o carlisle process system LTD coldharbour business park coldharbour lane sherborne dorset DT9 4JW	(1 page)
06 Dec 2006	363s	Return made up to 28/11/06; full list of members	(7 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
12 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)