CENTREPHARM LIMITED

Company number 01347809

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Philip Martin Wiles as a director on 5 April 2013	(1 page)
16 Apr 2013	TM02	Termination of appointment of Philip Martin Wiles as a secretary on 5 April 2013	(1 page)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 10	(5 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 10	(4 pages)
20 Nov 2012	SH20	Statement by Directors	(1 page)
20 Nov 2012	CAP-SS	Solvency Statement dated 23/10/12	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap red reserve 23/10/2012	(1 page)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AP01	Appointment of David Charles Geoffrey Foster as a director on 31 October 2011	(3 pages)
27 Jan 2012	AP01	Appointment of Mr Mark Francis Muller as a director on 31 October 2011	(3 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
12 Dec 2011	TM01	Termination of appointment of Park Chemists Ltd as a director on 31 October 2011	(1 page)
17 Nov 2011	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 17 November 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
21 Feb 2011	CH03	Secretary's details changed for Philip Wiles on 21 February 2011	(1 page)
21 Feb 2011	CH01	Director's details changed for Philip Wiles on 21 February 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
24 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH02	Director's details changed for Park Chemists Ltd on 1 January 2010	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)