THE LIPOSOME COMPANY LIMITED

Company number 02805744

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	(18 pages)
18 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 100,002	(6 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Mr. William Daniel on 31 March 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Shane Cooke on 31 March 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Ms Mary Sheahan on 31 March 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 Sep 2009	288a	Director appointed ms mary sheahan	(1 page)
27 Sep 2009	288a	Director appointed mr shane cooke	(1 page)
17 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
17 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 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)
30 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
24 Apr 2008	288a	Secretary appointed mr neil james mcloughlin	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from six hills court, norton green road, stevenage herts SG12BA	(1 page)
24 Apr 2008	288b	Appointment Terminated Secretary uma mylvahanam	(1 page)