BTECHLABORATORIES (UK) LTD.

Company number 10730318

Date	Type	Description	View / Download
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2021	TM01	Termination of appointment of Heinrich Kunz as a director on 4 May 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
21 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
06 Apr 2020	AD01	Registered office address changed from Henry's Bar & Grill Worcester Road Great Witley Worcester WR6 6HU England to Hytec House Burgess Wood Road South Beaconsfield HP9 1EX on 6 April 2020	(1 page)
06 Apr 2020	AD01	Registered office address changed from PO Box HP9 1EX Ambiya House 25 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX United Kingdom to Henry's Bar & Grill Worcester Road Great Witley Worcester WR6 6HU on 6 April 2020	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
16 Aug 2018	PSC07	Cessation of Sundip Singh Shihn as a person with significant control on 1 August 2018	(1 page)
16 Aug 2018	PSC01	Notification of Heinrich Kunz as a person with significant control on 1 August 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
30 Jan 2018	AD01	Registered office address changed from Shihn & Co Hytec House, Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX England to PO Box HP9 1EX Ambiya House 25 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EX on 30 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Heinrich Kunz as a director on 16 January 2018	(2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 2	(3 pages)
24 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	(3 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-19 GBP 1	(16 pages)