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BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED

Company number 05285052

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2015 DS01 Application to strike the company off the register
19 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Mar 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
21 Mar 2014 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
21 Mar 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
21 Mar 2014 AD01 Registered office address changed from 21 Wilson Street London EC2M 2TD on 21 March 2014
21 Mar 2014 TM02 Termination of appointment of Frances Doherty as a secretary
27 Feb 2014 DS02 Withdraw the company strike off application
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
05 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Feb 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Ms Frances Doherty on 5 October 2009
14 May 2009 AA Accounts for a dormant company made up to 30 November 2008