AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
Company number 03835531
- Company Overview for AUDEN MCKENZIE (PHARMA DIVISION) LIMITED (03835531)
- Filing history for AUDEN MCKENZIE (PHARMA DIVISION) LIMITED (03835531)
- People for AUDEN MCKENZIE (PHARMA DIVISION) LIMITED (03835531)
- Charges for AUDEN MCKENZIE (PHARMA DIVISION) LIMITED (03835531)
- More for AUDEN MCKENZIE (PHARMA DIVISION) LIMITED (03835531)
| 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) |
|---|---|---|---|
| 07 Jul 2015 | TM02 | Termination of appointment of Meeta Patel as a secretary on 29 May 2015 | |
| 07 Jul 2015 | TM01 | Termination of appointment of Meeta Patel as a director on 29 May 2015 | |
| 07 Jul 2015 | TM01 | Termination of appointment of Amit Hasmukhbhai Patel as a director on 29 May 2015 | |
| 07 Jul 2015 | AP01 | Appointment of Mr Jonathan Thomas Wilson as a director on 29 May 2015 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 12 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
| 14 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 30 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 31 Oct 2013 | CH03 | Secretary's details changed for Miss Meeta Patel on 28 January 2013 | |
| 31 Oct 2013 | CH01 | Director's details changed for Miss Meeta Patel on 28 January 2013 | |
| 31 Oct 2013 | CH01 | Director's details changed for Mr. Amit Hasmukhbhai Patel on 28 January 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 10 Apr 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 08 Feb 2012 | AA | Full accounts made up to 30 September 2010 | |
| 24 Nov 2011 | AUD | Auditor's resignation | |
| 02 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Apr 2011 | AAMD | Amended full accounts made up to 30 September 2009 | |
| 21 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders |