BIOTECH 1998 SERVICES LIMITED

Company number 03513192

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2,500	(4 pages)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	(1 page)
16 Dec 2013	SH19	Statement of capital on 16 December 2013 GBP 2,500	(4 pages)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
10 Dec 2013	CAP-SS	Solvency statement dated 27/11/13	(1 page)
10 Dec 2013	SH20	Statement by directors	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 02/12/2013	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 27 November 2013	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
18 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
24 Oct 2011	SH19	Statement of capital on 24 October 2011 GBP 6,500	(4 pages)
24 Oct 2011	SH20	Statement by directors	(1 page)
24 Oct 2011	CAP-SS	Solvency statement dated 20/10/11	(1 page)

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