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BIOTEC UK LIMITED

Company number 05133320

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 TM01 Termination of appointment of Gill Sabine as a director
16 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 200
11 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
08 Jun 2009 363a Return made up to 20/05/09; full list of members
23 Mar 2009 AA Accounts made up to 31 May 2008
11 Mar 2009 88(2) Ad 01/07/08 gbp si 100@1=100 gbp ic 100/200
18 Jun 2008 363a Return made up to 20/05/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from 1 horizon building 15 hertsmere road london E14 4AW
23 May 2008 288a Secretary appointed fulvio antonio ferrari
23 May 2008 288b Appointment Terminated Director antonio ferrari
23 May 2008 288b Appointment Terminated Secretary biofarm technologies LTD
22 May 2008 288a Director appointed gill sabine
31 Mar 2008 AA Accounts made up to 31 May 2007
17 Jul 2007 287 Registered office changed on 17/07/07 from: venus house, bridgewater road stratford london E15 2JZ
29 Jun 2007 363a Return made up to 20/05/07; full list of members
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288c Director's particulars changed
29 Jun 2007 288b Secretary resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: c/o cduk sevices, venus house bridgwater road london E15 2JZ
14 Mar 2007 AA Accounts made up to 31 May 2006
31 May 2006 363a Return made up to 20/05/06; full list of members