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BIOTHEMES LTD

Company number 07090316

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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)
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2011	AD01	Registered office address changed from 23 Rydens Way Woking Surrey GU22 9DD England on 30 January 2011	View PDF Registered office address changed from 23 Rydens Way Woking Surrey GU22 9DD England on 30 January 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 100	View PDF Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	CH01	Director's details changed for Mr John Matthew O'nolan on 21 December 2010	View PDF Director's details changed for Mr John Matthew O'nolan on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Mr Gilbert Pellegrom as a director	View PDF Appointment of Mr Gilbert Pellegrom as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM01	Termination of appointment of Japheth Thomson as a director	View PDF Termination of appointment of Japheth Thomson as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AD01	Registered office address changed from 24 Willow Crescent Worthing West Sussex BN13 2SU England on 23 September 2010	View PDF Registered office address changed from 24 Willow Crescent Worthing West Sussex BN13 2SU England on 23 September 2010 - link opens in a new window - 1 page (1 page)
28 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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