BIOTRON SECURITY LIMITED

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Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1322 July 2013 APPLICATION FOR STRIKING-OFF

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/11/127 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/11/1015 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDY EFSTATHIOU / 01/11/2009

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14/01/1014 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY EFSTATHIOU / 02/11/2009

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/11/0811 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/12/0714 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
QUOIN HOUSE, ALFRED ROAD
SUTTON
SURREY
SM1 4RR

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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