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OZPHARMEDICAL LIMITED

Company number 04221797

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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)
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Mark Stephen Salon as a director on 19 May 2012	View PDF Appointment of Mr Mark Stephen Salon as a director on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Xanthoula Nikolaou as a director on 19 May 2012	View PDF Termination of appointment of Xanthoula Nikolaou as a director on 19 May 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM02	Termination of appointment of Totalserve Management Ltd as a secretary on 19 May 2012	View PDF Termination of appointment of Totalserve Management Ltd as a secretary on 19 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 1,200	View PDF Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
18 Jul 2011	CH01	Director's details changed for Mrs Xanthoula Nikolaou on 18 July 2011	View PDF Director's details changed for Mrs Xanthoula Nikolaou on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-17 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2010	TM01	Termination of appointment of Atlas Alpha Services Limited as a director	View PDF Termination of appointment of Atlas Alpha Services Limited as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	AP01	Appointment of Mrs Xanthoula Nikolaou as a director	View PDF Appointment of Mrs Xanthoula Nikolaou as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH02	Director's details changed for Atlas Alpha Services Limited on 17 May 2010	View PDF Director's details changed for Atlas Alpha Services Limited on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH04	Secretary's details changed for Totalserve Management Ltd on 17 May 2010	View PDF Secretary's details changed for Totalserve Management Ltd on 17 May 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CERTNM	Company name changed ozpharma laboratories LTD\certificate issued on 02/11/09 CONNOT ‐ Change of name notice	View PDF Company name changed ozpharma laboratories LTD\certificate issued on 02/11/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-07 - link opens in a new window - 1 page (1 page)
25 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2009	CERTNM	Company name changed ozone laboratories LIMITED\certificate issued on 20/08/09	View PDF Company name changed ozone laboratories LIMITED\certificate issued on 20/08/09 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
23 Feb 2009	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

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