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BIOTEC GLOBAL LIMITED

Company number 04218048

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 AA Accounts for a dormant company made up to 15 November 2010
12 Apr 2011 DS01 Application to strike the company off the register
13 Aug 2010 AA Total exemption small company accounts made up to 15 November 2009
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
11 Jun 2010 CH01 Director's details changed for Ronald Stewart Arnold on 31 January 2010
11 Jun 2010 CH01 Director's details changed for Mrs Janet Cabourn on 31 January 2010
11 Jun 2010 CH01 Director's details changed for Kenneth Ridley Bell on 31 January 2010
02 Oct 2009 AA Total exemption small company accounts made up to 15 November 2008
22 Jun 2009 363a Return made up to 16/05/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 15 November 2007
11 Jun 2008 363a Return made up to 16/05/08; full list of members
10 Jun 2008 288c Director and Secretary's Change of Particulars / janet cabourn / 30/04/2008 / HouseName/Number was: , now: 54; Street was: 29 lindisfarne road, now: high street; Area was: , now: gosforth; Region was: tyne & wear, now: tyne and wear; Post Code was: NE2 2HE, now: NE3 1LX; Country was: , now: united kingdom
14 Sep 2007 AA Total exemption small company accounts made up to 15 November 2006
10 Jul 2007 363a Return made up to 16/05/07; full list of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: 33 ayton court bedlington northumberland NE22 6NS
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned
21 Sep 2006 AA Total exemption full accounts made up to 15 November 2005
06 Jul 2006 288a New director appointed
12 Jun 2006 363a Return made up to 16/05/06; full list of members
25 Apr 2006 288a New director appointed
24 Jan 2006 288b Director resigned
26 Oct 2005 AA Total exemption full accounts made up to 15 November 2004