BIO TECHNOLOGY LTD

Company number 06298267 ·

Dissolved

35 filings

Date Filing
4 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: · 4TH FLOOR 5 CHANCERY LANE · LONDON · WC2A 1LG · UNITED KINGDOM View document
14 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
22 Dec 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 View document
22 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 View document
7 Dec 2015 SAIL ADDRESS CREATED View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM · 6TH FLOOR, QUEENS HOUSE, 55/56 LINCOLN'S INN · FIELDS · LONDON · WC2A 3LJ View document
15 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
12 Oct 2011 31/07/11 TOTAL EXEMPTION FULL View document
5 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
3 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
14 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
11 Jan 2010 ADOPT ARTICLES 27/11/2009 View document
1 Dec 2009 CORPORATE DIRECTOR APPOINTED GROSVENOR ADMINISTRATION LIMITED View document
1 Dec 2009 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM · WWW.BUY-THIS-COMPANY-NAME.COM · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR View document
27 Nov 2009 DIRECTOR APPOINTED MS SUSAN MARY HOLLYMAN View document
27 Nov 2009 27/11/09 STATEMENT OF CAPITAL GBP 1 View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
3 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
10 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR View document
2 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document