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CLINPHARM INTERNATIONAL LIMITED

Company number 03568583

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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)
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir's auth to declare a dividend 17/11/2010	View PDF Resolutions RES13 ‐ Dir's auth to declare a dividend 17/11/2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2010	CAP-SS	Solvency Statement dated 15/11/10	View PDF Solvency Statement dated 15/11/10 - link opens in a new window - 1 page (1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium of 960,223 15/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium of 960,223 15/11/2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	SH19	Statement of capital on 17 November 2010 GBP 1	View PDF Statement of capital on 17 November 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2010	SH19	Statement of capital on 17 November 2010 GBP 1	View PDF Statement of capital on 17 November 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	CAP-SS	Solvency Statement dated 15/11/10	View PDF Solvency Statement dated 15/11/10 - link opens in a new window - 1 page (1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share prem a/c 15/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share prem a/c 15/11/2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AD01	Registered office address changed from Sygnus Court 22-32 Market Street Maidenhead Berkshire SL6 8AD on 18 October 2010	View PDF Registered office address changed from Sygnus Court 22-32 Market Street Maidenhead Berkshire SL6 8AD on 18 October 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 196 pages (196 pages)
26 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Michael David Michaux on 21 May 2010	View PDF Director's details changed for Mr Michael David Michaux on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Ms Brigid Mahoney Spicola on 21 May 2010	View PDF Director's details changed for Ms Brigid Mahoney Spicola on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Nigel Page as a director	View PDF Termination of appointment of Nigel Page as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH03	Secretary's details changed for Ms Brigid Mahoney Spicola on 23 October 2009	View PDF Secretary's details changed for Ms Brigid Mahoney Spicola on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Michael David Michaux on 23 October 2009	View PDF Director's details changed for Michael David Michaux on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Ms Brigid Mahoney Spicola on 23 October 2009	View PDF Director's details changed for Ms Brigid Mahoney Spicola on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Nigel Page on 23 October 2009	View PDF Director's details changed for Nigel Page on 23 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Mr Lee Don Valenta on 23 October 2009	View PDF Director's details changed for Mr Lee Don Valenta on 23 October 2009 - link opens in a new window - 3 pages (3 pages)

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