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BIOTRACE LIMITED

Company number 02261333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	View PDF Termination of appointment of Michael Chambers as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Simla Semerciyan as a director on 1 May 2018	View PDF Appointment of Simla Semerciyan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	View PDF Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	View PDF Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 0.10 USD 0.01	View PDF Statement of capital on 30 April 2018 GBP 0.10 USD 0.01 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 12/04/18	View PDF Solvency Statement dated 12/04/18 - link opens in a new window - 1 page (1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 USD 2,897,233.45 GBP 687,363.0	View PDF Statement of capital on 27 February 2018 USD 2,897,233.45 GBP 687,363.0 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2018	CAP-SS	Solvency Statement dated 13/02/18	View PDF Solvency Statement dated 13/02/18 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,151,339 USD 2,897,233.45	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,151,339 USD 2,897,233.45 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,151,339 USD 2,897,233.45	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,151,339 USD 2,897,233.45 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015	View PDF Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM02	Termination of appointment of David James Ashley as a secretary on 1 May 2015	View PDF Termination of appointment of David James Ashley as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM01	Termination of appointment of Donald Gray as a director on 19 January 2015	View PDF Termination of appointment of Donald Gray as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)

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