BIOKIT LIMITED

Company number 02519058

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	SH19	Statement of capital on 13 September 2011 GBP 2	(4 pages)
13 Sep 2011	CAP-SS	Solvency Statement dated 25/08/11	(1 page)
13 Sep 2011	SH20	Statement by Directors	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(9 pages)
26 Aug 2011	AD02	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom	(1 page)
02 Mar 2011	TM01	Termination of appointment of Francesc Arlandez as a director	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
06 Oct 2010	AD01	Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD on 6 October 2010	(1 page)
05 Oct 2010	AP01	Appointment of Mr Carles Pascual Sancho as a director	(2 pages)
05 Oct 2010	AP03	Appointment of Mr Stephen Calderbank as a secretary	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Allan James Grant as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Michael Hutchinson as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of John Twycross as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of John Twycross as a secretary	(1 page)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Sep 2010	TM01	Termination of appointment of Francisco Rubiralta Vilaseca as a director	(1 page)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	CH01	Director's details changed for Jose Luis Zarroca Alberola on 5 July 2010	(2 pages)

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