SUPREME BIOTECHNOLOGIES LTD

06460858
60A STATION ROAD NORTH HARROW HARROW HA2 7SL

Documents

Documents
Date Category Description Pages
25 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jun 2020 accounts Amended Accounts 10 Buy now
20 Mar 2020 capital Return of Allotment of shares 3 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 24 Buy now
30 Jan 2020 accounts Annual Accounts 11 Buy now
14 May 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Mar 2019 officers Termination of appointment of director (Raymond John Thomson) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Nov 2018 accounts Annual Accounts 3 Buy now
24 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
24 Apr 2018 insolvency Solvency Statement dated 12/02/18 1 Buy now
24 Apr 2018 resolution Resolution 11 Buy now
15 Feb 2018 accounts Amended Accounts 10 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Chandrakant Vekaria) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (William Christopher Crothers) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Rodney Wayne De Spong) 1 Buy now
03 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Sep 2016 officers Termination of appointment of director (Anthony David Dowd) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Daniela Laura Mckenzie) 1 Buy now
19 Nov 2015 annual-return Annual Return 13 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
19 Aug 2015 officers Appointment of director (Ms Daniela Laura Mckenzie) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr William Christopher Crothers) 2 Buy now
26 May 2015 officers Appointment of secretary (Mr Dale Leonard Ching) 2 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Ramesh Ramesh Radia) 1 Buy now
10 Dec 2014 officers Change of particulars for director (Dr Raymond John Thomson) 2 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
29 Aug 2014 annual-return Annual Return 12 Buy now
10 Jun 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2014 annual-return Annual Return 12 Buy now
03 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Oct 2013 officers Appointment of director (Dr Raymond John Thomson) 2 Buy now
05 Oct 2013 officers Termination of appointment of director (Ramesh Radia) 1 Buy now
30 Sep 2013 accounts Annual Accounts 8 Buy now
16 Apr 2013 annual-return Annual Return 10 Buy now
18 Feb 2013 officers Appointment of director (Mr Rodney Wayne De Spong) 2 Buy now
20 Sep 2012 accounts Annual Accounts 8 Buy now
12 Sep 2012 officers Appointment of secretary (Mr Ramesh Ramesh Radia) 1 Buy now
22 Feb 2012 annual-return Annual Return 9 Buy now
30 Sep 2011 accounts Annual Accounts 9 Buy now
09 Aug 2011 officers Appointment of director (Mr John Golledge) 2 Buy now
20 May 2011 officers Termination of appointment of director (Paul Collins) 1 Buy now
20 May 2011 officers Termination of appointment of secretary (New Horizon Capital Limited) 1 Buy now
09 Mar 2011 annual-return Annual Return 9 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
16 Dec 2010 officers Termination of appointment of director (James Walker) 1 Buy now
26 Apr 2010 annual-return Annual Return 12 Buy now
23 Apr 2010 officers Change of particulars for director (Paul James Collins) 2 Buy now
23 Apr 2010 officers Change of particulars for corporate secretary (New Horizon Capital Limited) 1 Buy now
23 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2009 officers Appointment of director (Ramesh Radia) 3 Buy now
03 Nov 2009 capital Return of Allotment of shares 6 Buy now
03 Nov 2009 capital Return of Allotment of shares 2 Buy now
15 Jul 2009 resolution Resolution 1 Buy now
02 Jun 2009 officers Director appointed mahesh kumar shah 2 Buy now
21 May 2009 capital Ad 23/04/09\gbp si 4528@1=4528\gbp ic 10017/14545\ 6 Buy now
19 May 2009 capital Ad 23/04/09\gbp si 17@1=17\gbp ic 10000/10017\ 2 Buy now
19 May 2009 resolution Resolution 20 Buy now
13 Apr 2009 accounts Annual Accounts 6 Buy now
06 Mar 2009 officers Director appointed paul james collins 2 Buy now
09 Feb 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
20 Jan 2009 miscellaneous Statement Of Affairs 5 Buy now
20 Jan 2009 capital Ad 12/01/09\gbp si 3937@1=3937\gbp ic 12176/16113\ 2 Buy now
20 Jan 2009 officers Director appointed james michael ian walker 3 Buy now
20 Jan 2009 capital Ad 22/12/08\gbp si 276@1=276\gbp ic 11900/12176\ 2 Buy now
20 Jan 2009 capital Ad 23/12/08\gbp si 500@1=500\gbp ic 11400/11900\ 2 Buy now
20 Jan 2009 resolution Resolution 19 Buy now
31 Dec 2008 capital Gbp nc 30000/20000\14/11/08 2 Buy now
31 Dec 2008 capital Ad 13/11/08\gbp si 1400@1=1400\gbp ic 10000/11400\ 2 Buy now
31 Dec 2008 capital Nc inc already adjusted 12/11/08 1 Buy now
31 Dec 2008 resolution Resolution 2 Buy now
16 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2007 incorporation Incorporation Company 8 Buy now