- Company Overview for BIOTEC LTD (05299742)
- Filing history for BIOTEC LTD (05299742)
- People for BIOTEC LTD (05299742)
- More for BIOTEC LTD (05299742)
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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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
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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
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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
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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
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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
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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
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24 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |