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TEXPHARMA LIMITED

Company number 03200946

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
18 Jul 2014 CH04 Secretary's details changed for City Secretaries Limited on 18 July 2014
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
16 Jan 2014 AAMD Amended accounts made up to 31 December 2012
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 20/05/09; full list of members
21 Oct 2008 288a Director appointed dennis cook
21 Oct 2008 288b Appointment terminated director city directors LIMITED
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 20/05/08; full list of members
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned