BIOTEC DISTRIBUTION, WALES LIMITED

Company number 06253226

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2016	DS01	Application to strike the company off the register	(5 pages)
08 Nov 2016	TM01	Termination of appointment of Tachi Yamada as a director on 1 July 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 062532260001 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 062532260004 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 062532260002 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 062532260003 in full	(4 pages)
01 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(10 pages)
05 May 2016	AD01	Registered office address changed from Biotec House Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016	(1 page)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
04 Mar 2016	CH01	Director's details changed for Mr Tachi Yamada on 4 March 2016	(2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Alan David Frazier on 4 March 2016	(2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Joseph Edward Whitters on 4 March 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Tachi Yamada as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of William Stephen L Whatmore as a director on 6 January 2016	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
22 Oct 2015	AD01	Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Biotec House Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT on 22 October 2015	(1 page)