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BIOTAGE LIMITED

Company number 03938925

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 31/12/15 except from audit 22/09/2016	View PDF Resolutions RES13 ‐ 31/12/15 except from audit 22/09/2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
05 Dec 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
22 Nov 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 6,620,367	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 6,620,367 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 6,620,367	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 6,620,367 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 6,620,367	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 6,620,367 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AD01	Registered office address changed from Biotage Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7RJ on 18 April 2013	View PDF Registered office address changed from Biotage Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7RJ on 18 April 2013 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
18 May 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AP01	Appointment of Mrs Erika Johanna Soderberg Johnsson as a director	View PDF Appointment of Mrs Erika Johanna Soderberg Johnsson as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Mats Wallin as a director	View PDF Termination of appointment of Mats Wallin as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	CH01	Director's details changed for Mr Mats Olof Wallin on 9 March 2011	View PDF Director's details changed for Mr Mats Olof Wallin on 9 March 2011 - link opens in a new window - 2 pages (2 pages)

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