BOTANIEX PLC

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
12/11/1412 November 2014	SPECIAL RESOLUTION TO WIND UP View Document
12/11/1412 November 2014	DECLARATION OF SOLVENCY View Document
12/11/1412 November 2014	DECLARATION OF SOLVENCY View Document
06/11/146 November 2014	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O EQUILITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA View Document
04/11/144 November 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
04/11/144 November 2014	DECLARATION OF SOLVENCY View Document
01/10/141 October 2014	Annual return made up to 5 September 2014 with full list of shareholders View Document
17/09/1317 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/09/135 September 2013	Annual return made up to 5 September 2013 with full list of shareholders View Document
03/01/133 January 2013	APPOINTMENT TERMINATED, DIRECTOR HAIZHEN LIAO View Document
14/12/1214 December 2012	REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM View Document
06/12/126 December 2012	CURREXT FROM 31/10/2012 TO 31/12/2012 View Document
05/12/125 December 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document

05/12/125 December 2012	REGISTERED OFFICE CHANGED ON 05/12/2012 FROM EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM View Document
29/11/1229 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View Document
09/10/129 October 2012	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM View Document
03/10/123 October 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM View Document
18/01/1218 January 2012	DIRECTOR APPOINTED MR. MEI-SHENG LIAO View Document
09/11/119 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
12/04/1112 April 2011	SAIL ADDRESS CREATED View Document
12/04/1112 April 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View Document
08/02/118 February 2011	ARTICLES OF ASSOCIATION View Document
26/01/1126 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/12/108 December 2010	APPLICATION COMMENCE BUSINESS View Document
08/12/108 December 2010	COMMENCE BUSINESS AND BORROW View Document
27/10/1027 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document