BIOCYTEX CORPORATION LTD

Company number 08957629

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2017	DS01	Application to strike the company off the register	(2 pages)
25 Feb 2017	TM01	Termination of appointment of Maria Rubio as a director on 17 February 2017	(1 page)
25 Feb 2017	TM02	Termination of appointment of Maria Rubio as a secretary on 17 February 2017	(1 page)
25 Feb 2017	TM01	Termination of appointment of Lewis Dansk as a director on 17 February 2017	(1 page)
25 Feb 2017	TM01	Termination of appointment of Hobert Dansk as a director on 17 February 2017	(1 page)
25 Feb 2017	AP01	Appointment of Mrs. Maria Rubio as a director on 16 February 2017	(2 pages)
25 Feb 2017	TM02	Termination of appointment of Lisa Dansk as a secretary on 17 February 2017	(1 page)
25 Feb 2017	TM02	Termination of appointment of Daniel Cheng as a secretary on 17 February 2017	(1 page)
25 Feb 2017	TM02	Termination of appointment of Trevor Cheng as a secretary on 17 February 2017	(1 page)
05 Feb 2017	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
05 Aug 2016	AP01	Appointment of Mr. Hobert Dansk as a director on 3 August 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr. Lewis Dansk as a director on 4 June 2015	(2 pages)
04 Aug 2016	AP03	Appointment of Mr. Daniel Cheng as a secretary on 1 August 2016	(2 pages)
04 Aug 2016	AP03	Appointment of Mr Trevor Cheng as a secretary on 4 August 2016	(2 pages)
04 Aug 2016	AP03	Appointment of Mrs. Lisa Dansk as a secretary on 4 August 2016	(2 pages)
31 Jul 2016	CH01	Director's details changed for Ms Maria Rubio on 1 July 2016	(2 pages)
29 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-29 EUR 2	(3 pages)
25 Feb 2016	AD01	Registered office address changed from 55 Balcombe Street London NW1 6HD to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 25 February 2016	(1 page)
21 Dec 2015	CERTNM	Company name changed panambi LTD\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	(3 pages)
08 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(4 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 2	(3 pages)
18 May 2015	AP03	Appointment of Ms Maria Rubio as a secretary on 18 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Ms Maria Rubio as a director on 18 May 2015	(2 pages)