BIOZYME HOLDINGS LIMITED

Company number 02546322

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2013	SH20	Statement by directors	(2 pages)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 1	(4 pages)
15 Nov 2013	CAP-SS	Solvency statement dated 01/11/13	(3 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(6 pages)
14 Sep 2013	MR04	Satisfaction of charge 4 in full	(6 pages)
18 Jun 2013	AA	Accounts made up to 31 December 2012	(11 pages)
09 Jan 2013	AP01	Appointment of Jay Mcnamara as a director	(3 pages)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Accounts made up to 31 December 2011	(11 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
12 Oct 2011	CH01	Director's details changed for Mr Lyn Dafydd Rees on 5 October 2011	(2 pages)
12 Oct 2011	CH02	Director's details changed for Adam Biotechnology Limited on 5 October 2011	(2 pages)
12 Oct 2011	CH02	Director's details changed for Bbi Enzymes Limited on 5 October 2011	(2 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(10 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Dec 2010	AD01	Registered office address changed from Golden Gate Ty Glas Avenue Llanishen Cardiff CF14 5DX United Kingdom on 15 December 2010	(1 page)
11 Nov 2010	AP01	Appointment of Mr Liam Taylor as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
21 Oct 2010	MISC	Section 519	(1 page)
28 Jun 2010	AA	Accounts made up to 31 December 2009	(9 pages)