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TUBILUX PHARMA LIMITED

Company number 03850561

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
27 Sep 2010 CH01 Director's details changed for Jeffrey Alderson on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Emilio Fedeli on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Victor Manuel Dias Ferreira on 1 October 2009
27 Sep 2010 CH03 Secretary's details changed for Jeffrey Alderson on 1 October 2009
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
26 Sep 2008 363a Return made up to 19/09/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 19/09/07; full list of members
27 Nov 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jan 2007 288b Director resigned
26 Jan 2007 287 Registered office changed on 26/01/07 from: 246A high street bromley kent BR1 1PQ
27 Sep 2006 363a Return made up to 19/09/06; no change of members
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 19/09/05; full list of members
27 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
07 Oct 2004 363a Return made up to 29/09/04; full list of members
23 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
30 Oct 2003 363a Return made up to 19/09/03; full list of members