MAWSON & PROCTOR PHARMACEUTICALS LIMITED

Company number 00459464

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
06 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2011	SH19	Statement of capital on 10 August 2011 GBP 10,000	(4 pages)
10 Aug 2011	SH20	Statement by Directors	(1 page)
10 Aug 2011	CAP-SS	Solvency Statement dated 29/07/11	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
31 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
15 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
09 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)
28 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
27 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288a	New secretary appointed	(1 page)
13 Feb 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)