- Company Overview for BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (07410840)
- Filing history for BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (07410840)
- People for BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (07410840)
- Charges for BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (07410840)
- Insolvency for BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (07410840)
- More for BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED (07410840)
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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03 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2017 | 4.70 | Declaration of solvency | |
27 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2017 | RESOLUTIONS |
Resolutions
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03 Apr 2017 | SH19 |
Statement of capital on 3 April 2017
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03 Apr 2017 | SH20 | Statement by Directors | |
03 Apr 2017 | CAP-SS | Solvency Statement dated 17/03/17 | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
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08 Nov 2016 | TM01 | Termination of appointment of Tachi Yamada as a director on 1 July 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
20 Oct 2016 | CH01 | Director's details changed for Mr William T Mitchell, Iii on 19 October 2016 | |
20 Oct 2016 | CH01 | Director's details changed for Mr Mitchell Eric Blumenfeld on 19 October 2016 | |
20 Oct 2016 | CH01 | Director's details changed for Mr Sujit John on 19 October 2016 | |
19 Oct 2016 | CH01 | Director's details changed for Mr Remy Hauser on 19 October 2016 | |
19 Oct 2016 | CH01 | Director's details changed for Mr Remy Hauser on 19 October 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Sujit John as a director on 1 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr Remy Hauser as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Alan David Frazier as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Nathan Robert Every as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Phillip Cummins as a director on 1 July 2016 | |
06 Jul 2016 | MR04 | Satisfaction of charge 074108400005 in full | |
06 Jul 2016 | MR04 | Satisfaction of charge 074108400006 in full |