- Company Overview for BIOCODE LIMITED (05004410)
- Filing history for BIOCODE LIMITED (05004410)
- People for BIOCODE LIMITED (05004410)
- More for BIOCODE LIMITED (05004410)
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) |
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29 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2012 | DS01 | Application to strike the company off the register | |
25 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Feb 2011 | AR01 |
Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-02-01
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01 Feb 2011 | TM02 | Termination of appointment of Brandon Barnett as a secretary | |
01 Feb 2011 | TM01 | Termination of appointment of Brandon Barnett as a director | |
07 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Feb 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
10 Feb 2010 | CH01 | Director's details changed for Duncan Ritchie on 1 February 2010 | |
09 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
12 Feb 2009 | 363a | Return made up to 30/12/08; full list of members | |
08 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
15 Jan 2008 | 363s | Return made up to 30/12/07; no change of members | |
21 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
02 Mar 2007 | AA | Accounts made up to 31 December 2005 | |
02 Mar 2007 | 363s | Return made up to 30/12/06; full list of members | |
24 Feb 2006 | 363s | Return made up to 30/12/05; full list of members | |
10 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
26 Jan 2005 | 363s | Return made up to 30/12/04; full list of members | |
20 Feb 2004 | 288a | New director appointed | |
21 Jan 2004 | 288a | New secretary appointed;new director appointed | |
12 Jan 2004 | CERTNM | Company name changed authentix LIMITED\certificate issued on 12/01/04 | |
31 Dec 2003 | 288b | Secretary resigned | |
31 Dec 2003 | 288b | Director resigned |