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SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED

Company number 04765447

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AP01 Appointment of Ms Debra Joy Roberts as a director on 17 May 2016
20 May 2016 TM01 Termination of appointment of Henry Geoffrey Mcmillan as a director on 17 May 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
31 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2013 AD01 Registered office address changed from 16 John Street London WC1N 2DL United Kingdom on 9 September 2013
29 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Henry Geoffrey Mcmillan on 26 April 2013
28 May 2013 AP01 Appointment of Mr Patrick John Banks as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Jerry Benjamin as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 15/05/09; full list of members