BIOTEC DISTRIBUTION, WALES LIMITED

06253226
CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2016 dissolution Dissolution Application Strike Off Company 5 Buy now
08 Nov 2016 officers Termination of appointment of director (Tachi Yamada) 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Joseph Edward Whitters) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Sujit John) 2 Buy now
15 Jul 2016 officers Appointment of director (Mr Mitchell Blumenfeld) 2 Buy now
14 Jul 2016 officers Appointment of director (Mr Remy Hauser) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Nathan Robert Every) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Alan David Frazier) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Phillip Cummins) 1 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2016 annual-return Annual Return 10 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2016 accounts Annual Accounts 2 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Tachi Yamada) 2 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Alan David Frazier) 2 Buy now
04 Mar 2016 officers Change of particulars for director (Mr Joseph Edward Whitters) 2 Buy now
12 Jan 2016 officers Appointment of director (Mr Tachi Yamada) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (William Stephen L Whatmore) 1 Buy now
27 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 officers Appointment of corporate secretary (Capital Law and People Limited) 2 Buy now
07 Aug 2015 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
30 Jun 2015 annual-return Annual Return 10 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 officers Appointment of director (William Stephen L Whatmore) 2 Buy now
15 May 2015 officers Appointment of director (Phillip Cummins) 2 Buy now
15 May 2015 officers Termination of appointment of director (Phillip Cummins) 1 Buy now
15 May 2015 officers Appointment of director (Mr Joseph Edward Whitters) 2 Buy now
15 May 2015 officers Appointment of director (Mr Alan David Frazier) 2 Buy now
15 May 2015 officers Termination of appointment of director (Ravi Nalliah) 1 Buy now
14 May 2015 officers Termination of appointment of secretary (Ravi Nalliah) 1 Buy now
14 May 2015 officers Termination of appointment of director (Fiona Natalie Hallett Withey) 1 Buy now
14 May 2015 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
14 May 2015 officers Appointment of director (Phillip Cummins) 2 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
06 Feb 2015 officers Appointment of director (Mr William T Mitchell, Iii) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Nathan Robert Every) 2 Buy now
05 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Keren Jane Winmill) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Philip John Roberts) 1 Buy now
06 Jan 2015 accounts Annual Accounts 2 Buy now
13 Oct 2014 mortgage Registration of a charge 66 Buy now
06 Oct 2014 mortgage Registration of a charge 15 Buy now
06 Oct 2014 mortgage Registration of a charge 15 Buy now
06 Oct 2014 mortgage Registration of a charge 72 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
04 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 officers Change of particulars for director (Fiona Natalie Hallett) 3 Buy now
02 Oct 2012 accounts Annual Accounts 2 Buy now
06 Jul 2012 officers Termination of appointment of director (Rachel Griffiths) 2 Buy now
30 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
22 Nov 2011 accounts Annual Accounts 3 Buy now
23 May 2011 annual-return Annual Return 17 Buy now
14 Dec 2010 officers Appointment of secretary (Ravi Nalliah) 3 Buy now
14 Dec 2010 officers Appointment of director (Keren Jane Winmill) 3 Buy now
14 Dec 2010 officers Appointment of director (Mr Philip John Roberts) 3 Buy now
14 Dec 2010 officers Appointment of director (Rachel Griffiths) 3 Buy now
14 Dec 2010 officers Appointment of director (Fiona Natalie Hallett) 3 Buy now
14 Dec 2010 officers Termination of appointment of director (John Weinzweig) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Biotec Services International Limited) 2 Buy now
03 Dec 2010 accounts Annual Accounts 2 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Appointment of director (Ravi Nalliah) 3 Buy now
09 Feb 2010 accounts Annual Accounts 2 Buy now
28 May 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
02 Apr 2009 officers Appointment terminated secretary john weinzweig 1 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from, home farm, coytrahen, bridgend, CF32 8YS 1 Buy now
24 Feb 2009 accounts Annual Accounts 1 Buy now
02 Oct 2008 annual-return Return made up to 21/05/08; full list of members 3 Buy now
30 Sep 2008 officers Director's change of particulars / biotec distribution, wales LTD / 28/05/2008 1 Buy now
23 Jul 2008 resolution Resolution 11 Buy now
22 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2007 incorporation Incorporation Company 13 Buy now