SPEC BIOTECHNOLOGY LIMITED

Company Documents

DateDescription
10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR LI LI

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05/06/205 June 2020 CESSATION OF LI LI AS A PSC

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANDE LI

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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05/06/205 June 2020 DIRECTOR APPOINTED MR QUANDE LI

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03/06/203 June 2020 APPOINTMENT TERMINATED, SECRETARY NKONG GROUP (HONG KONG) LIMITED

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NN11 8PL ENGLAND

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03/06/203 June 2020 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/01/2027 January 2020 COMPANY RESTORED ON 27/01/2020

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06/08/196 August 2019 STRUCK OFF AND DISSOLVED

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21/05/1921 May 2019 FIRST GAZETTE

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM DEPT 111 196 HIGH ROAD WOOD GREEN LONDON N22 8HH

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/03/163 March 2016 CORPORATE SECRETARY APPOINTED NKONG GROUP (HONG KONG) LIMITED

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03/03/163 March 2016 APPOINTMENT TERMINATED, SECRETARY JBL SECRETARY SERVICES (UK) LIMITED

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/04/144 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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