Companies House does not verify the accuracy of the information filed

Advanced company search

ALGO PHARMA LIMITED

Company number 04680739

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	CERTNM	Company name changed simbec holdings LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-20	View PDF Company name changed simbec holdings LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-20 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 60,000	View PDF Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AD02	Register inspection address has been changed from Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR United Kingdom	View PDF Register inspection address has been changed from Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR United Kingdom - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from Simbec House Merthyr Tydfil Industrial Park Merthyr Tydfil CF48 4DR on 1 October 2012	View PDF Registered office address changed from Simbec House Merthyr Tydfil Industrial Park Merthyr Tydfil CF48 4DR on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of Howard Jenkins as a secretary	View PDF Termination of appointment of Howard Jenkins as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Trevor Tanner as a director	View PDF Termination of appointment of Trevor Tanner as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Howard Jenkins as a director	View PDF Termination of appointment of Howard Jenkins as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Yves Moras as a director	View PDF Appointment of Mr Yves Moras as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP03	Appointment of Mr Yves Moras as a secretary	View PDF Appointment of Mr Yves Moras as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM02	Termination of appointment of Howard Jenkins as a secretary	View PDF Termination of appointment of Howard Jenkins as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Trevor Tanner as a director	View PDF Termination of appointment of Trevor Tanner as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Howard Jenkins as a director	View PDF Termination of appointment of Howard Jenkins as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
05 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
11 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	AP01	Appointment of Mr Doug Peel as a director	View PDF Appointment of Mr Doug Peel as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Ms Marie-Claude Boisvert as a director	View PDF Appointment of Ms Marie-Claude Boisvert as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	TM01	Termination of appointment of Andre La Forge as a director	View PDF Termination of appointment of Andre La Forge as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?