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CURRENT DRUGS LIMITED

Company number 02220888

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 24/11/2015
04 Dec 2015 CC04 Statement of company's objects
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1.001
13 Nov 2015 SH20 Statement by Directors
13 Nov 2015 SH19 Statement of capital on 13 November 2015
  • GBP 1.00
13 Nov 2015 CAP-SS Solvency Statement dated 12/11/15
13 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
04 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
25 Feb 2015 AD01 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
11 Feb 2014 AP01 Appointment of Helen Elizabeth Campbell as a director
11 Feb 2014 TM01 Termination of appointment of Jonathan Brett-Harris as a director
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
06 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010