BIOCODE LIMITED

Company number 05004410

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 2	(3 pages)
01 Feb 2011	TM02	Termination of appointment of Brandon Barnett as a secretary	(1 page)
01 Feb 2011	TM01	Termination of appointment of Brandon Barnett as a director	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Duncan Ritchie on 1 February 2010	(2 pages)
09 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
12 Feb 2009	363a	Return made up to 30/12/08; full list of members	(5 pages)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
15 Jan 2008	363s	Return made up to 30/12/07; no change of members	(7 pages)
21 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
02 Mar 2007	AA	Accounts made up to 31 December 2005	(1 page)
02 Mar 2007	363s	Return made up to 30/12/06; full list of members	(7 pages)
24 Feb 2006	363s	Return made up to 30/12/05; full list of members	(7 pages)
10 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
26 Jan 2005	363s	Return made up to 30/12/04; full list of members	(7 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
21 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2004	CERTNM	Company name changed authentix LIMITED\certificate issued on 12/01/04	(2 pages)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)