BIOTHERA LIMITED

Company number 08601031

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(1 page)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 1.00	(3 pages)
07 Sep 2018	SH20	Statement by Directors	(1 page)
07 Sep 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(8 pages)
22 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to Unit 4, Alders Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 1 February 2017	(1 page)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(3 pages)
18 Mar 2016	AP04	Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 6th Floor 94-96 Wigmore Street London W1U 3RF on 26 January 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	(3 pages)
06 Oct 2015	AP01	Appointment of Ms Yael Duberstein as a director on 2 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Thomas Lane as a director on 2 October 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	(4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(4 pages)
08 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
08 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)