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GLOBAL BIOTEC LIMITED

Company number 05518793

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 2.24B Administrator's progress report to 16 August 2013
20 Aug 2013 2.35B Notice of move from Administration to Dissolution on 16 August 2013
22 Jul 2013 2.24B Administrator's progress report to 11 May 2013
12 Dec 2012 2.24B Administrator's progress report to 11 November 2012
11 Sep 2012 2.39B Notice of vacation of office by administrator
11 Sep 2012 2.40B Notice of appointment of replacement/additional administrator
17 Jul 2012 2.31B Notice of extension of period of Administration
15 Jun 2012 2.24B Administrator's progress report to 19 January 2012
12 Dec 2011 2.16B Statement of affairs with form 2.14B
16 Sep 2011 2.17B Statement of administrator's proposal
02 Aug 2011 AD01 Registered office address changed from 31 Loudon Avenue Coundon Coventry West Midlands CV6 1JN on 2 August 2011
29 Jul 2011 2.12B Appointment of an administrator
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Apr 2011 CH01 Director's details changed for Darshana Devi Sohanta on 1 April 2011
23 Apr 2011 CH01 Director's details changed for Mr Ranjit Singh Dudrah on 1 April 2011
30 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 10,000
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 10,000
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 8,000
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ SC authorized 20/02/2010
25 Aug 2010 AP01 Appointment of Mr Ranjit Singh Dudrah as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove share cap in mem and arts 28/04/2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Sep 2009 288b Appointment Terminated Secretary rajesh shah
14 Sep 2009 363a Return made up to 26/07/09; full list of members