BIOTEC GROUP HOLDINGS LIMITED

Company number 02792711

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 1,102	(5 pages)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/11/2012	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Stephen Roger Barnes as a director on 21 May 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of David Paul Mills as a director on 21 May 2012	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AD01	Registered office address changed from Dolan Park Hosiptal Stoney Lane Bromsgrove West Midlands B60 1LY on 9 February 2012	(1 page)
16 Dec 2011	AP01	Appointment of Mr David Paul Mills as a director on 1 October 2011	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Gerard Hugh Barnes as a secretary on 30 September 2011	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Gerard Hugh Barnes as a director on 30 September 2011	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
02 Sep 2009	MA	Memorandum and Articles of Association	(5 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee, debenture, agreement 20/08/2009	(2 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 41 church street birmingham B3 2RT	(1 page)
27 Jul 2009	288b	Appointment Terminated Director judith slater	(1 page)