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RMR PHARMACEUTICALS LIMITED

Company number 04513570

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
24 Jul 2017 DS02 Withdraw the company strike off application
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
06 Jan 2017 AP03 Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017 AP01 Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016
05 Jan 2017 AP01 Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016
05 Jan 2017 TM01 Termination of appointment of John Beighton as a director on 31 December 2016
05 Jan 2017 TM02 Termination of appointment of Robert Sully as a secretary on 31 December 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Feb 2016 AP01 Appointment of Mr Adeel Ahmad as a director on 8 January 2016
01 Feb 2016 TM01 Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
29 May 2015 AD01 Registered office address changed from Unit 5 Faraday Court First Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WX to Capital House 85 King William Street London EC4N 7BL on 29 May 2015
02 Jan 2015 CH01 Director's details changed for Mr Antonie Pieter Van Tiggelen on 1 October 2014
02 Jan 2015 CH01 Director's details changed for Mr John Beighton on 1 October 2014
02 Jan 2015 CH01 Director's details changed for Mr Antonie Pieter Van Tiggelen on 1 October 2014
02 Jan 2015 CH03 Secretary's details changed for Mr Robert Sully on 1 October 2014
17 Nov 2014 AP01 Appointment of Mr John Beighton as a director on 1 October 2014