CALDOL BIOTECH LIMITED

06496648
263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD GU16 6LD

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Documents

Documents
Date Category Description Pages
04 Jan 2014 gazette Gazette Dissolved Liquidation 1 Buy now
04 Oct 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
21 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jan 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Jan 2013 resolution Resolution 1 Buy now
16 Jan 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Jun 2012 accounts Annual Accounts 6 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
05 Mar 2012 annual-return Annual Return 11 Buy now
05 Aug 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 capital Return of Allotment of shares 3 Buy now
31 Mar 2011 capital Return of Allotment of shares 3 Buy now
31 Mar 2011 capital Return of Allotment of shares 3 Buy now
03 Mar 2011 annual-return Annual Return 11 Buy now
19 Jan 2011 capital Return of Allotment of shares 3 Buy now
06 Jan 2011 capital Return of Allotment of shares 3 Buy now
07 Dec 2010 officers Termination of appointment of director (Shaun Mercer) 1 Buy now
30 Nov 2010 capital Return of Allotment of shares 3 Buy now
10 Nov 2010 capital Return of Allotment of shares 3 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
23 Jul 2010 capital Return of Allotment of shares 3 Buy now
25 Jun 2010 capital Return of Allotment of shares 2 Buy now
25 Jun 2010 capital Return of Allotment of shares 2 Buy now
18 May 2010 capital Return of Allotment of shares 2 Buy now
26 Apr 2010 capital Return of Allotment of shares 2 Buy now
26 Apr 2010 capital Return of Allotment of shares 2 Buy now
24 Feb 2010 annual-return Annual Return 19 Buy now
23 Feb 2010 officers Change of particulars for director (Dr Namdar Baghaei Yazdi) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Shaun Mercer) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr James Mathew Edwards) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr John Turner Pinkney) 2 Buy now
23 Feb 2010 capital Return of Allotment of shares 2 Buy now
20 Jan 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 capital Return of Allotment of shares 2 Buy now
09 Dec 2009 capital Return of Allotment of shares 2 Buy now
24 Sep 2009 capital Ad 21/09/09 gbp si 1664@0.01=16.64 gbp ic 1090.58/1107.22 2 Buy now
24 Sep 2009 capital Ad 20/08/09 gbp si 3495@0.01=34.95 gbp ic 1055.63/1090.58 2 Buy now
12 Aug 2009 accounts Annual Accounts 6 Buy now
07 Aug 2009 capital Ad 20/07/09 gbp si 5493@0.01=54.93 gbp ic 1033.99/1088.92 2 Buy now
17 Jul 2009 capital Ad 20/06/09 gbp si 3329@0.01=33.29 gbp ic 1000.7/1033.99 2 Buy now
17 Jun 2009 resolution Resolution 30 Buy now
16 Jun 2009 officers Director appointed mr shaun mercer 1 Buy now
16 Jun 2009 officers Director appointed mr john turner pinkney 1 Buy now
15 Jun 2009 officers Director appointed mr warwick john lywood 1 Buy now
10 Jun 2009 officers Appointment Terminated Director jolanta pilecka 1 Buy now
10 Jun 2009 officers Appointment Terminated Director john mather 1 Buy now
10 Jun 2009 officers Appointment Terminated Director muhammed javed 1 Buy now
10 Jun 2009 officers Appointment Terminated Director brian hartley 1 Buy now
10 Jun 2009 officers Appointment Terminated Director nazir bashir 1 Buy now
10 Jun 2009 officers Appointment Terminated Director stuart alderson 1 Buy now
27 May 2009 capital Ad 18/05/09 gbp si 11320@0.01=113.2 gbp ic 887.5/1000.7 2 Buy now
06 Apr 2009 capital Ad 30/03/09 part-paid gbp si 300@0.01=3 gbp ic 884.5/887.5 2 Buy now
13 Mar 2009 capital Ad 27/02/09 part-paid gbp si 1000@0.01=10 gbp ic 874.5/884.5 2 Buy now
05 Mar 2009 annual-return Return made up to 07/02/09; full list of members 16 Buy now
05 Mar 2009 capital Ad 05/02/09-05/02/09 part-paid gbp si 50@0.01=0.5 gbp ic 875.72/876.22 2 Buy now
05 Mar 2009 capital Ad 04/02/09-04/02/09 part-paid gbp si 3000@0.01=30 gbp ic 845.72/875.72 2 Buy now
20 Oct 2008 capital Amending 88(2) 4 Buy now
20 Oct 2008 capital Amending 88(2) 4 Buy now
09 Oct 2008 capital Ad 03/10/08 gbp si 1650@0.01=16.5 gbp ic 1559.22/1575.72 2 Buy now
09 Jun 2008 capital Ad 01/04/08-04/04/08 gbp si 5750@0.01=57.5 gbp ic 1500.99/1558.49 4 Buy now
30 Apr 2008 capital Ad 07/02/08-07/02/08 gbp si 73000@0.01=730 gbp ic 770.99/1500.99 4 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from 21 goldney road camberley surrey GU15 1EZ 1 Buy now
08 Apr 2008 capital Particulars of contract relating to shares 3 Buy now
08 Apr 2008 capital Ad 07/02/08 gbp si 72999@0.01=729.99 gbp ic 41/770.99 4 Buy now
08 Apr 2008 capital Ad 28/02/08 gbp si 4000@0.01=40 gbp ic 1/41 2 Buy now
25 Mar 2008 officers Director appointed dr nazir bhatt bashir 2 Buy now
25 Mar 2008 officers Director appointed professor brian selby hartley 2 Buy now
13 Mar 2008 officers Director appointed dr namdar baghaei yazdi 2 Buy now
13 Mar 2008 officers Director appointed dr muhammed javed 2 Buy now
13 Mar 2008 officers Director appointed jolanta pilecka 2 Buy now
13 Mar 2008 officers Director appointed stuart alderson 2 Buy now
13 Mar 2008 officers Director appointed james mathew edwards 2 Buy now
07 Mar 2008 accounts Curr ext from 28/02/2009 to 31/03/2009 1 Buy now
26 Feb 2008 officers Director appointed john stanley mather 2 Buy now
26 Feb 2008 resolution Resolution 8 Buy now
25 Feb 2008 officers Director and secretary appointed malcolm pearcey 2 Buy now
25 Feb 2008 officers Appointment Terminated Director london law services LIMITED 1 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from marquess court 69 southampton row london WC1B 4ET 1 Buy now
25 Feb 2008 officers Appointment Terminated Secretary london law secretarial LIMITED 1 Buy now
07 Feb 2008 incorporation Incorporation Company 31 Buy now