ALTANA PHARMA LTD

Company number 03672247

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Oct 2011	TM01	Termination of appointment of Timo Rolf Juhani Tiivola as a director on 30 September 2011	(1 page)
13 Oct 2011	TM02	Termination of appointment of Timo Rolf Juhani Tiivola as a secretary on 30 September 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Hakan Bjorklund as a director on 30 September 2011	(1 page)
18 Apr 2011	AD01	Registered office address changed from Three Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ on 18 April 2011	(2 pages)
15 Apr 2011	4.70	Declaration of solvency	(4 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	(1 page)
13 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2010	TM01	Termination of appointment of Julian Trimming as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 500,000	(5 pages)
03 Dec 2009	CH01	Director's details changed for Runar Bjorklund on 19 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Timo Rolf Juhani Tiivola on 20 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Julian William Trimming on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Hakan Bjorklund on 25 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Timo Rolf Juhani Tiivola on 20 October 2009	(1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
12 Dec 2008	288b	Appointment Terminated Director geoffrey bailey	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Apr 2008	288a	Director and secretary appointed timo rolf juhani tiivola	(2 pages)
21 Apr 2008	288a	Director appointed hakan bjorklund	(2 pages)
21 Apr 2008	288a	Director appointed runar bjorklund	(2 pages)

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