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BIOVITAS CAPITAL LTD

Company number 07965054

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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 Jan 2014	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)
24 Sep 2013	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)
11 Sep 2013	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 May 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 1	View PDF Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AP01	Appointment of Gabriele Marc Anthony Cerrone as a director on 26 March 2012	View PDF Appointment of Gabriele Marc Anthony Cerrone as a director on 26 March 2012 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	TM01	Termination of appointment of William Robert Hawes as a director on 26 March 2012	View PDF Termination of appointment of William Robert Hawes as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	TM01	Termination of appointment of Gregory Robert John Davis as a director on 26 March 2012	View PDF Termination of appointment of Gregory Robert John Davis as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary on 24 February 2012	View PDF Termination of appointment of Tadco Secretarial Services Limited as a secretary on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Tadco Directors Limited as a director on 24 February 2012	View PDF Termination of appointment of Tadco Directors Limited as a director on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director on 24 February 2012	View PDF Termination of appointment of Tina-Marie Akbari as a director on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP02	Appointment of Accomplish Secretaries Limited as a director on 24 February 2012	View PDF Appointment of Accomplish Secretaries Limited as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Mr Gregory Robert John Davis as a director on 24 February 2012	View PDF Appointment of Mr Gregory Robert John Davis as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Mr William Robert Hawes as a director on 24 February 2012	View PDF Appointment of Mr William Robert Hawes as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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