DRG BIOTECH LIMITED

Company number 05291144

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2012	AD01	Registered office address changed from Rayford House School Road Hove East Sussex BN3 5HX England on 7 March 2012	(1 page)
23 Jan 2012	TM02	Termination of appointment of Reginald Benjamin Pomphrett as a secretary on 31 December 2011	(1 page)
23 Jan 2012	TM01	Termination of appointment of Raymond Yeoman Frederick Horney as a director on 31 December 2011	(1 page)
23 Jan 2012	TM01	Termination of appointment of Paul Stephen Hollebone as a director on 31 December 2011	(1 page)
11 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 2	(7 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
15 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)
14 Feb 2011	AD01	Registered office address changed from Trevecca Industrial Estate Culverland Road Liskeard Cornwall PL14 6RE on 14 February 2011	(1 page)
07 Jun 2010	AP01	Appointment of Mr Raymond Yeoman Frederick Horney as a director	(3 pages)
25 May 2010	AP01	Appointment of Paul Hollebone as a director	(3 pages)
13 May 2010	CH01	Director's details changed for John David Outtrim on 1 October 2009	(1 page)
13 May 2010	CH01	Director's details changed for Raouf Albert Guirguis on 1 October 2009	(1 page)
12 May 2010	AP03	Appointment of Reginald Benjamin Pomphrett as a secretary	(3 pages)
12 May 2010	TM01	Termination of appointment of Reginald Pomphrett as a director	(2 pages)
12 May 2010	TM02	Termination of appointment of David Curtis as a secretary	(2 pages)
12 May 2010	AD01	Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 12 May 2010	(2 pages)
05 May 2010	TM01	Termination of appointment of David Curtis as a director	(1 page)
09 Apr 2010	CERTNM	Company name changed wyatt drg biotech LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
09 Apr 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)