DRG BIOTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | STRUCK OFF AND DISSOLVED |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM RAYFORD HOUSE SCHOOL ROAD HOVE EAST SUSSEX BN3 5HX ENGLAND |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY REGINALD POMPHRETT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLEBONE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HORNEY |
| 11/01/1211 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/02/1115 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM TREVECCA INDUSTRIAL ESTATE CULVERLAND ROAD LISKEARD CORNWALL PL14 6RE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR RAYMOND YEOMAN FREDERICK HORNEY |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED PAUL HOLLEBONE |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUF ALBERT GUIRGUIS / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID OUTTRIM / 01/10/2009 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD POMPHRETT |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM PARKWAY HOUSE HAMBROOK LANE STOKE GIFFORD BRISTOL BS34 8QB |
| 12/05/1012 May 2010 | SECRETARY APPOINTED REGINALD BENJAMIN POMPHRETT |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CURTIS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 09/04/109 April 2010 | COMPANY NAME CHANGED WYATT DRG BIOTECH LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0821 December 2008 | NC DEC ALREADY ADJUSTED 16/12/08 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED WYATT BIOTECH LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: G OFFICE CHANGED 29/06/07 TREVECCA INDUSTRIAL ESTATE CULVERLAND ROAD LISKEARD CORNWALL PL14 6RE |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 40 SALTER STREET BERKELEY GLOUCESTER GLOUCESTERSHIRE GL13 9DB |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED FINGERPRINT TESTING LIMITED CERTIFICATE ISSUED ON 24/08/05 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 C/O AUDIO MEDICAL SERVICES LTD TREVECCA INDUSTRIAL ESTATE CULVERLAND ROAD LISKEARD CORNWALL PL14 6RE |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: G OFFICE CHANGED 20/01/05 C/O AMS LIMITED CULVERLAND ROAD TREVECCA INDUSTRIAL ESTATE LISKEARD CORNWALL PL14 6RE |
| 19/11/0419 November 2004 | Incorporation |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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