GWENT BIOTECHNOLOGY SYSTEMS LIMITED

Company number 05048780

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 13/03/2017	(2 pages)
29 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
13 Oct 2016	TM01	Termination of appointment of Robin William Pittson as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Leslie Douglas Embury as a director on 30 September 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Susan Elizabeth Embury as a secretary on 30 September 2016	(1 page)
13 Oct 2016	AP03	Appointment of Mr Kenneth Paul Davis as a secretary on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Martjin Jan Charles Marie Schoonenberg as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr John Philip Law as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Kenneth Paul Davis as a director on 30 September 2016	(2 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50	(5 pages)
23 Oct 2015	TM01	Termination of appointment of Guido Andre Drago as a director on 23 October 2015	(1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 50	(6 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 50	(6 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)