MEADWAY PHARMACEUTICALS LTD.

Company number 03816841

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jan 2012	AD01	Registered office address changed from Hill House 1 Little New Street London England EC4A 3TR United Kingdom on 6 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
05 Jan 2012	4.70	Declaration of solvency	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mary Sheahan as a director on 7 December 2011	(1 page)
26 Sep 2011	TM01	Termination of appointment of Shane Cooke as a director on 16 September 2011	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 4	(5 pages)
23 Aug 2011	CH01	Director's details changed for Mr Shane Cooke on 5 August 2011	(2 pages)
23 Aug 2011	CH01	Director's details changed for Ms Mary Sheahan on 5 August 2011	(2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
20 Aug 2010	CH03	Secretary's details changed for Mr Neil James Mcloughlin on 29 July 2010	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Sep 2009	288a	Director appointed ms mary sheahan	(1 page)
28 Sep 2009	288a	Director appointed mr shane cooke	(1 page)
18 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
18 Aug 2009	288c	Director's Change of Particulars / william daniel / 29/07/2009 / Middle Name/s was: , now: F.; Occupation was: director, now: chartered accountant	(1 page)
17 Aug 2009	288c	Secretary's Change of Particulars / neil mcloughlin / 29/07/2009 / Post Code was: dublin 11, now:	(2 pages)
07 Jan 2009	MISC	Memorandum of capital - prcessed 07/01/09	(1 page)
07 Jan 2009	SH20	Statement by Directors	(1 page)
07 Jan 2009	CAP-SS	Solvency Statement dated 23/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 23/12/2008	(1 page)