BIO TECHNOLOGY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 14/01/1614 January 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 |
| 22/12/1522 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR, QUEENS HOUSE, 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 15/07/1515 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/07/1411 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/07/138 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/07/1213 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ADOPT ARTICLES 27/11/2009 |
| 01/12/091 December 2009 | CORPORATE DIRECTOR APPOINTED GROSVENOR ADMINISTRATION LIMITED |
| 01/12/091 December 2009 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MS SUSAN MARY HOLLYMAN |
| 27/11/0927 November 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 1 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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