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BIOTECH (UK) LIMITED

Company number SC221051

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2012 4.17(Scot) Notice of final meeting of creditors
30 Jan 2012 CO4.2(Scot) Court order notice of winding up
30 Jan 2012 4.2(Scot) Notice of winding up order
27 Jan 2012 AD01 Registered office address changed from Ladhope Vale House C/O Revels & Co Galashiels Selkirkshire TD1 1BT on 27 January 2012
04 Jan 2012 TM01 Termination of appointment of Karen Margaret Wilson as a director on 23 December 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
03 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
30 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 CH01 Director's details changed for Mr Paul Hume Deans on 5 November 2009
03 Dec 2009 CH01 Director's details changed for Karen Margaret Wilson on 5 November 2009
03 Dec 2009 CH03 Secretary's details changed for Mr Paul Hume Deans on 5 November 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Aug 2009 363a Return made up to 09/07/09; full list of members
28 Nov 2008 288c Director's Change of Particulars / karen derby / 26/11/2008 / Surname was: derby, now: wilson
11 Aug 2008 363a Return made up to 09/07/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
24 Oct 2007 363s Return made up to 09/07/07; full list of members
24 Oct 2007 363(288) Director's particulars changed
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
01 Jun 2007 AA Total exemption full accounts made up to 31 July 2006