BIOTECNIX GROUP LIMITED

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Company Documents

DateDescription
28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
C/O S D CONTROLS LTD
CASTLE EDEN STUDIOS STOCKTON ROAD
CASTLE EDEN
HARTLEPOOL
CLEVELAND
TS27 4SD

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10/11/1510 November 2015 DISS40 (DISS40(SOAD))

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08/11/158 November 2015 Annual return made up to 1 June 2015 with full list of shareholders

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29/09/1529 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 COMPANY RESTORED ON 27/02/2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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27/02/1527 February 2015 Annual return made up to 1 June 2014 with full list of shareholders

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27/02/1527 February 2015 Annual return made up to 14 May 2013 with full list of shareholders

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13/01/1513 January 2015 STRUCK OFF AND DISSOLVED

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30/09/1430 September 2014 FIRST GAZETTE

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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20/06/1220 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGUE

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM AKENSIDE STUDIOS 3 AKENSIDE HILL NEWCASTLE UPON TYNE NE1 3UF

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/06/1122 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/09/109 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/09/109 September 2010 DIRECTOR APPOINTED MR MICHAEL LARGUE

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM CONSETT INNOVATION PONDS COURT BUSINES PARK GENESIS WAY CONSETT CO DURHAM DH8 5XD

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM

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27/07/1027 July 2010 DIRECTOR APPOINTED MR MICHAEL LARGUE

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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05/07/105 July 2010 COMPANY NAME CHANGED TIMEC 1274 LIMITED CERTIFICATE ISSUED ON 05/07/10

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30/06/1030 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/05/1014 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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