Name: |
GWENT BIOTECHNOLOGY SYSTEMS LIMITED
GWENT BIOTECHNOLOGY SYSTEMS LTD |
Address: | MONMOUTH HOUSE, MAMHILAD PARK, PONTYPOOL, TORFAEN, NP4 0HZ |
Incorporation Date: | 2004-02-19 |
date | name | form type |
2017-03-08 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
2017-03-30 | DORMANT RES 13/03/2017 | RES13 |
2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-10-13 | DIRECTOR APPOINTED MR KENNETH PAUL DAVIS | AP01 |
2016-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
2016-10-13 | SECRETARY APPOINTED MR KENNETH PAUL DAVIS | AP03 |
2016-10-13 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EMBURY | TM01 |
2016-10-13 | APPOINTMENT TERMINATED, SECRETARY SUSAN EMBURY | TM02 |
2016-10-13 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PITTSON | TM01 |
2016-10-13 | DIRECTOR APPOINTED MR MARTJIN JAN CHARLES MARIE SCHOONENBERG | AP01 |
2016-04-04 | 19/02/16 FULL LIST | AR01 |
2016-10-13 | DIRECTOR APPOINTED MR JOHN PHILIP LAW | AP01 |
2015-10-23 | APPOINTMENT TERMINATED, DIRECTOR GUIDO DRAGO | TM01 |
2015-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
2015-03-12 | 19/02/15 FULL LIST | AR01 |
2014-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2014-03-11 | 19/02/14 FULL LIST | AR01 |
2013-03-21 | 19/02/13 FULL LIST | AR01 |
2013-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
2012-03-08 | 19/02/12 FULL LIST | AR01 |
2012-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
2011-03-18 | 19/02/11 FULL LIST | AR01 |
2011-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2010-03-18 | 19/02/10 FULL LIST | AR01 |
2010-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUIDO ANDRE DRAGO / 18/03/2010 | CH01 |
2009-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-03-18 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
2008-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2008-07-30 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
2008-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2007-12-04 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2006-01-12 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM:MONMOUTH HOUSEMAMHILAD PARKPONTYPOOLGWENT NP4 0HZ | 287 |
2006-04-06 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363s |
2005-03-22 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
2005-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2004-03-27 | AD 03/03/04---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
2004-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-03-13 | SECRETARY RESIGNED | 288b |
2004-03-13 | NEW DIRECTOR APPOINTED | 288a |
2004-03-13 | NEW DIRECTOR APPOINTED | 288a |
2004-03-13 | NEW SECRETARY APPOINTED | 288a |
2004-03-13 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL | 287 |
2004-03-13 | DIRECTOR RESIGNED | 288b |
2004-03-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-01-31 02:04:56