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BIOTECH INTERNATIONAL LIMITED

Company number 05064607

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2019 TM01 Termination of appointment of Peter Francis Meaning as a director on 20 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Jan 2019 AD01 Registered office address changed from 14 Berkeley Mews London W1H 7AX to Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 18 January 2019
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
09 Jan 2018 AA Full accounts made up to 30 June 2017
14 Mar 2017 AA Full accounts made up to 30 June 2016
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
29 Mar 2016 AA Full accounts made up to 30 June 2015
09 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
26 Nov 2015 TM01 Termination of appointment of Timothy John Coombs as a director on 10 September 2015
03 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015 AP01 Appointment of Mr Robin Carr as a director on 1 January 2015
05 Mar 2015 TM01 Termination of appointment of Christopher John Hounsell as a director on 31 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH01 Director's details changed for Mr John Timothy Coombs on 5 August 2013
13 May 2013 TM01 Termination of appointment of Ian Heard as a director
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010