BIOCODE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/121 February 2012 | APPLICATION FOR STRIKING-OFF |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRANDON BARNETT |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRANDON BARNETT |
| 01/02/111 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 01/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED AUTHENTIX LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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