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BIOTEC HEALTH LIMITED

Company number 07787522

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
28 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 May 2016 AD01 Registered office address changed from C/O Mcolm Cardew 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
23 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2014 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2013 AD01 Registered office address changed from Po Box 7581 71 Featherstone Road Birmingham B14 6BD England on 18 October 2013
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AP01 Appointment of Mr John Gerard Ryan as a director
01 May 2013 TM01 Termination of appointment of Gary Beasley as a director
01 May 2013 AD01 Registered office address changed from 91 High Wood Close Kingswinford West Midlands DY6 9XB on 1 May 2013
13 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted