GARDINER-CALDWELL BIOTECH LIMITED

Company number 02187616

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2019	SH19	Statement of capital on 15 October 2019 GBP 1	(3 pages)
15 Oct 2019	SH20	Statement by Directors	(1 page)
15 Oct 2019	CAP-SS	Solvency Statement dated 14/10/19	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 978	(4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke auth cap restrictions 14/10/2019	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(11 pages)
08 Oct 2018	TM01	Termination of appointment of Christopher Corbin as a director on 1 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr David Birtles as a director on 1 October 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(11 pages)
18 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
15 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
04 Jul 2016	TM01	Termination of appointment of Clare Bates as a director on 1 July 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Clare Bates as a secretary on 1 July 2016	(1 page)
04 May 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
22 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(5 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
20 Feb 2015	AP01	Appointment of Mr Clifford Alexander Mcconkey as a director on 20 February 2015	(2 pages)