OPARON PHARMA LIMITED

Company number 03426236

Date	Type	Description	View / Download
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Feb 2013	AP01	Appointment of Mrs Maxine Lace as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Samantha Radcliffe as a director	(1 page)
28 Dec 2012	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 28 December 2012	(2 pages)
27 Dec 2012	4.70	Declaration of solvency	(3 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Sep 2012	AA	Accounts made up to 31 December 2011	(13 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 3,000	(4 pages)
08 Aug 2012	AP01	Appointment of Miss Samantha Jasmin Radcliffe as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Bryan Moyer as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Andrew Dawson as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Maria Patterson as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Andrew Dawson as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Andrew Mackenzie Dawson as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Bryan Paul Moyer as a director	(2 pages)
21 Sep 2011	AA	Accounts made up to 31 December 2010	(13 pages)
31 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AD01	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 9 August 2011	(1 page)
14 Oct 2010	TM02	Termination of appointment of Higham Corporate Services Limited as a secretary	(1 page)
14 Oct 2010	AP04	Appointment of Higham Nominees Limited as a secretary	(2 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	(13 pages)
07 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)
07 Sep 2010	CH04	Secretary's details changed for Higham Corporate Services Limited on 28 August 2010	(2 pages)