BIOCODE LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/121 February 2012 APPLICATION FOR STRIKING-OFF

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR BRANDON BARNETT

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY BRANDON BARNETT

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01/02/111 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 01/02/2010

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10/02/1010 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/02/0912 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 COMPANY NAME CHANGED AUTHENTIX LIMITED CERTIFICATE ISSUED ON 12/01/04

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31/12/0331 December 2003 SECRETARY RESIGNED

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31/12/0331 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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