ELAN PHARMA LIMITED

Company number 02730448

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jan 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on 6 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mary Sheahan as a director on 7 December 2011	(1 page)
26 Sep 2011	TM01	Termination of appointment of Shane Cooke as a director on 16 September 2011	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1,001	(6 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
23 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(6 pages)
23 Jul 2010	CH01	Director's details changed for Mr. William Daniel on 7 July 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
28 Sep 2009	288a	Director appointed ms mary sheahan	(1 page)
28 Sep 2009	288a	Director appointed mr shane cooke	(1 page)
29 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
07 Jan 2009	SH20	Statement by Directors	(1 page)
07 Jan 2009	MISC	Memorandum of capital - processed 07/01/09	(1 page)
07 Jan 2009	CAP-SS	Solvency Statement dated 23/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancell share perm a/c 23/12/2008	(1 page)
17 Dec 2008	288b	Appointment Terminated Director menghis bairu	(1 page)
17 Dec 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
24 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
21 Jul 2008	288c	Director's Change of Particulars / william daniel / 14/07/2008 / Title was: , now: mr.; HouseName/Number was: , now: 30; Street was: 3 brighton place, now: brighton avenue; Post Town was: brighton, now: foxrock	(2 pages)