LIPHA PHARMACEUTICALS LIMITED

Company number 01342907

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 200,000	(4 pages)
22 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-05	(1 page)
15 Aug 2011	4.70	Declaration of solvency	(3 pages)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
26 May 2011	AD01	Registered office address changed from Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ United Kingdom on 26 May 2011	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
06 Jul 2010	AD01	Registered office address changed from C/O Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010	(1 page)
26 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
20 May 2009	288a	Director appointed sascha becker	(2 pages)
16 May 2009	288b	Appointment Terminated Director peter gross	(1 page)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(4 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
10 Oct 2008	288b	Appointment Terminated Director gavin manson	(1 page)
09 Jun 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
06 Jun 2008	288c	Director's Change of Particulars / peter gross / 01/10/2007 / Nationality was: american, now: british; HouseName/Number was: , now: bedfont cross; Street was: harrier house, now: stanwell road; Area was: high street, now: ; Post Town was: west drayton, now: feltham; Post Code was: UB7 7QG, now: TW14 8NX; Country was: , now: united kingdom	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)
29 May 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
29 May 2007	353	Location of register of members	(1 page)
15 Mar 2007	AA	Accounts made up to 31 December 2006	(4 pages)