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CENTEO BIOSCIENCES LIMITED

Company number SC252635

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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)
12 Sep 2017	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)
16 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Apr 2017	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)
30 Mar 2017	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 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2016	AD01	Registered office address changed from C/O Shepherd+Wedderburn 191 West George Street Level 5 Glasgow G2 2LB to C/O Geoff Bush 17 Riverview Portland Place Inverness IV1 1NE on 15 March 2016	View PDF Registered office address changed from C/O Shepherd+Wedderburn 191 West George Street Level 5 Glasgow G2 2LB to C/O Geoff Bush 17 Riverview Portland Place Inverness IV1 1NE on 15 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 11 July 2015 Statement of capital on 2016-03-08 GBP 76.2823	View PDF Annual return made up to 11 July 2015 Statement of capital on 2016-03-08 GBP 76.2823 - link opens in a new window - 19 pages (19 pages)
09 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
12 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 76.2823	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 76.2823 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 76.2823	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 76.2823 - link opens in a new window - 7 pages (7 pages)
08 May 2013	TM01	Termination of appointment of James Hall as a director	View PDF Termination of appointment of James Hall as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Gabriela Juarez Martinez as a director	View PDF Termination of appointment of Gabriela Juarez Martinez as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Philipp Steinmann as a director	View PDF Termination of appointment of Philipp Steinmann as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM02	Termination of appointment of Philipp Steinmann as a secretary	View PDF Termination of appointment of Philipp Steinmann as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	CH01	Director's details changed for Gabriela Juarez Martinez on 3 October 2012	View PDF Director's details changed for Gabriela Juarez Martinez on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Mr Philipp Steinmann on 3 October 2012	View PDF Director's details changed for Mr Philipp Steinmann on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH03	Secretary's details changed for Mr Philipp Steinmann on 3 October 2012	View PDF Secretary's details changed for Mr Philipp Steinmann on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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