Biotage Ltd was registered on 03 March 2000, it has a status of "Dissolved". The current directors of this company are listed as Soderberg Johnsson, Erika Johanna, Johansson, Hans Olof Gunnar, Wallden, Erik, Wallin, Mats Olof at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SODERBERG JOHNSSON, Erika Johanna | 09 January 2012 | - | 1 |
JOHANSSON, Hans Olof Gunnar | 01 October 2003 | 01 May 2004 | 1 |
WALLDEN, Erik | 03 March 2000 | 30 September 2003 | 1 |
WALLIN, Mats Olof | 25 July 2006 | 31 December 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 May 2017 | |
DS01 - Striking off application by a company | 30 April 2017 | |
CS01 - N/A | 09 March 2017 | |
RESOLUTIONS - N/A | 05 January 2017 | |
AA - Annual Accounts | 05 December 2016 | |
GUARANTEE1 - N/A | 05 December 2016 | |
AGREEMENT1 - N/A | 22 November 2016 | |
GUARANTEE1 - N/A | 22 November 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 25 March 2015 | |
SH01 - Return of Allotment of shares | 20 October 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AD01 - Change of registered office address | 18 April 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
TM01 - Termination of appointment of director | 11 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
CH03 - Change of particulars for secretary | 09 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 08 April 2009 | |
287 - Change in situation or address of Registered Office | 08 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 April 2009 | |
353 - Register of members | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
AA - Annual Accounts | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 24 March 2006 | |
363a - Annual Return | 02 July 2005 | |
AA - Annual Accounts | 28 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2004 | |
CERTNM - Change of name certificate | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
363a - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 08 January 2004 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
363a - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363a - Annual Return | 12 March 2002 | |
353a - Register of members in non-legible form | 05 December 2001 | |
353 - Register of members | 05 December 2001 | |
287 - Change in situation or address of Registered Office | 05 December 2001 | |
AA - Annual Accounts | 18 October 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2001 | |
363a - Annual Return | 28 March 2001 | |
RESOLUTIONS - N/A | 16 November 2000 | |
RESOLUTIONS - N/A | 16 November 2000 | |
RESOLUTIONS - N/A | 16 November 2000 | |
RESOLUTIONS - N/A | 16 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
225 - Change of Accounting Reference Date | 05 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
NEWINC - New incorporation documents | 03 March 2000 |