BIOTEC DIAGNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DALGLEISH |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WADE |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK ROY |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 38 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RG |
| 24/03/0424 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 32 ANSON ROAD MARTLESHAM HEATH IPSWICH SUFFOLK, |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED SEDGEPATH LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 17/06/9317 June 1993 | NC INC ALREADY ADJUSTED 10/06/93 |
| 17/06/9317 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/93 |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/05/9314 May 1993 | |
| 09/03/939 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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