- Company Overview for NOVOPHARM LTD (03797147)
- Filing history for NOVOPHARM LTD (03797147)
- People for NOVOPHARM LTD (03797147)
- More for NOVOPHARM LTD (03797147)
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) |
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11 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2014 | DS01 | Application to strike the company off the register | |
21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
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17 Dec 2012 | AP01 | Appointment of Mr William Robert Hawes as a director | |
17 Dec 2012 | TM01 | Termination of appointment of Hopedale Llc as a director | |
17 Dec 2012 | TM01 | Termination of appointment of Andrew Stuart as a director | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
19 Dec 2011 | TM01 | Termination of appointment of Annan Limited as a director | |
23 Nov 2011 | AP04 | Appointment of Bentinck Secretaries Limited as a secretary | |
23 Nov 2011 | TM02 | Termination of appointment of Sceptre Consultants Limited as a secretary | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
01 Mar 2011 | AD01 | Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 | |
25 Jan 2011 | CH01 | Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 | |
24 Sep 2010 | AP01 | Appointment of Mr Andrew Moray Stuart as a director | |
21 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
29 Jun 2010 | CH02 | Director's details changed for Annan Limited on 28 June 2010 | |
29 Jun 2010 | CH02 | Director's details changed for Hopedale Llc on 28 June 2010 | |
29 Jun 2010 | CH04 | Secretary's details changed for Sceptre Consultants Limited on 28 June 2010 | |
11 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
29 Jun 2009 | 363a | Return made up to 28/06/09; full list of members |