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YORK PHARMA (UK) LIMITED

Company number 04735863

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.43 Notice of final account prior to dissolution
18 May 2010 4.31 Appointment of a liquidator
16 Nov 2009 COCOMP Order of court to wind up
02 Nov 2009 COCOMP Order of court to wind up
05 Oct 2009 TM01 Termination of appointment of Terence Sadler as a director
05 Oct 2009 TM01 Termination of appointment of Susan Keast as a director
30 Sep 2009 288b Appointment Terminated Director richard anderson
07 Aug 2009 288b Appointment Terminated Director ian miscampbell
29 Jul 2009 288b Appointment Terminated Secretary sheran lobley
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2009 363a Return made up to 15/04/09; full list of members
27 Mar 2009 288a Director appointed mr ian alexander francis miscampbell
27 Mar 2009 288c Director's Change of Particulars / terence sadler / 20/01/2009 / HouseName/Number was: , now: .; Occupation was: director, now: president & founder
26 Mar 2009 288a Director appointed mr richard anderson
26 Mar 2009 288b Appointment Terminated Director lothar nau
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2008 MA Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2008 288b Appointment Terminated Director ian harvey
30 Jun 2008 AA Full accounts made up to 30 September 2007
05 Jun 2008 363a Return made up to 15/04/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from york house 327 upper fourth street milton keynes bucks MK9 1EH united kingdom
05 Jun 2008 353 Location of register of members