GWENT BIOTECHNOLOGY SYSTEMS LIMITED


Registered number: 05048780
Home -> Section M - Professional, scientific and technical activities -> 72 - Scientific research and development -> 72110 - Research and experimental development on biotechnology -> GWENT BIOTECHNOLOGY SYSTEMS LIMITED

Name: GWENT BIOTECHNOLOGY SYSTEMS LIMITED
GWENT BIOTECHNOLOGY SYSTEMS LTD
Address: MONMOUTH HOUSE, MAMHILAD PARK, PONTYPOOL, TORFAEN, NP4 0HZ
Incorporation Date: 2004-02-19

Company status: Dissolved


Company Documents

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