GATC BIOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/2028 July 2020 | APPLICATION FOR STRIKING-OFF |
| 20/04/2020 April 2020 | REDUCE ISSUED CAPITAL 02/04/2020 |
| 20/04/2020 April 2020 | SOLVENCY STATEMENT DATED 02/04/20 |
| 20/04/2020 April 2020 | STATEMENT BY DIRECTORS |
| 20/04/2020 April 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BENZ |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED PATRICK JOSEPH KELLY |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS BENZ / 22/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL |
| 07/12/177 December 2017 | SECRETARY APPOINTED MRS ALICE IRENE MILLS |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROFINS SCIENTIFIC S.E. |
| 07/12/177 December 2017 | CESSATION OF GATC BIOTECH AG AS A PSC |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER POHL |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 29/09/2016 |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | ADOPT ARTICLES 29/12/2009 |
| 08/02/108 February 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 352460 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER POHL / 27/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BENZ / 27/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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