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BIOTEC LTD

Company number 05299742

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
11 May 2017 TM01 Termination of appointment of Jeffrey Hugh Thompson as a director on 28 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
06 Oct 2015 TM01 Termination of appointment of Raymond Connor as a director on 25 September 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 300
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 300
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/08/2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 300.00
  • ANNOTATION A second filed SH01 was registered on 19/02/2013
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AD01 Registered office address changed from Unit 43-44 Fourways Carlton Road Industrial Estate Atherstone Warks CV9 1LH on 9 January 2012
20 Dec 2011 CH03 Secretary's details changed for Mr John Nicholls on 15 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Jeffrey Hugh Thompson on 15 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Darragh Magee on 15 December 2011
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 150
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010