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BIOTHERIX LIMITED

Company number 04498580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
06 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
01 Sep 2011 AP01 Appointment of Mr Geoffrey Charles Merrick as a director
31 Aug 2011 TM01 Termination of appointment of Shelley Allen as a director
31 Aug 2011 TM01 Termination of appointment of David Emery as a director
31 Aug 2011 AD01 Registered office address changed from 8 Centre One Lysander Way Old Sarum Park Salisbury Wiltshire SP4 6BU on 31 August 2011
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 91
12 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Chimaeron Limited on 30 July 2010
12 Aug 2010 CH02 Director's details changed for New Sarum Enterprises Limited on 30 July 2010
12 Aug 2010 CH01 Director's details changed for Shelley Jane Allen on 30 July 2010
12 Aug 2010 CH01 Director's details changed for Dr David Charles Emery on 30 July 2010
05 Aug 2010 TM01 Termination of appointment of David Dawbarn as a director
06 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
14 Oct 2008 AA Accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 30/07/08; full list of members
10 Jan 2008 AA Accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 30/07/07; full list of members
29 Jan 2007 AA Accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 30/07/06; full list of members
03 Mar 2006 AA Accounts made up to 31 July 2005