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SRA GLOBAL CLINICAL DEVELOPMENT HOLDINGS LIMITED

Company number 04557688

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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)
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
31 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Dec 2013 AD01 Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 19 December 2013
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 21 June 2013
11 Jul 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 AD01 Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH on 26 June 2012
26 Jun 2012 4.70 Declaration of solvency
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 305,546.4
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 TM02 Termination of appointment of Mark Schultz as a secretary
19 Jul 2011 AP01 Appointment of Mr Timothy James Atkin as a director
14 Jul 2011 TM01 Termination of appointment of Mark Schultz as a director
04 Apr 2011 AA Full accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed
05 Oct 2010 CH03 Secretary's details changed for Mr Mark David Schultz on 1 June 2010
05 Oct 2010 CH01 Director's details changed for Mr Mark David Schultz on 1 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Mark David Schultz on 1 January 2010
11 Feb 2010 AP01 Appointment of Susan Acker Walsh as a director
11 Feb 2010 TM01 Termination of appointment of Carleton Long as a director
02 Feb 2010 AA Full accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders