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SRL PHARMACEUTICALS LIMITED

Company number 04264483

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 TM01 Termination of appointment of Mukundlal Patel as a director
16 Dec 2009 AA Accounts for a small company made up to 31 March 2009
02 Sep 2009 363a Return made up to 24/07/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / kamal kotecha / 24/07/2008 / HouseName/Number was: , now: 427; Street was: 12 brarefell close, now: gleneagles avenue; Area was: edwalton, now: leicester; Post Town was: nottingham, now: ; Region was: nottinghamshire, now: leicestershire; Post Code was: NG2 6SS, now: LE4 7YJ
02 Sep 2009 353 Location of register of members
02 Sep 2009 190 Location of debenture register
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
04 Sep 2008 363a Return made up to 24/07/08; full list of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2008 MA Memorandum and Articles of Association
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2008 288a Director appointed paresh kumar kotecha
28 Feb 2008 288a Director appointed kamal vandravan kotecha
12 Feb 2008 AUD Auditor's resignation
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed