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MAYNE PHARMA EURO FINANCE CO LIMITED

Company number 04803389

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
25 Nov 2009 TM02 Termination of appointment of Christopher Gill as a secretary
17 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288c Director's Change of Particulars / michael kotsanis / 07/07/2009 / HouseName/Number was: , now: 7; Street was: 9 william house, now: cloister way; Area was: clarence court the parade, now: ; Post Code was: CV32 4DG, now: CV31 3RW; Country was: , now: england
07 Jul 2009 363a Return made up to 18/06/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 18/06/08; full list of members
20 Jun 2008 288a Secretary appointed michael b johannesen
19 Jun 2008 288a Director appointed richard joseph hoffman
19 Jun 2008 288a Secretary appointed christopher gill
19 Jun 2008 288b Appointment Terminated Secretary geoffrey foster
20 Jul 2007 363s Return made up to 18/06/07; full list of members
05 Jul 2007 MISC Section 394
16 Apr 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
27 Mar 2007 AA Full accounts made up to 30 June 2006
01 Mar 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
26 Sep 2006 AA Full accounts made up to 30 June 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 363s Return made up to 18/06/06; full list of members
09 Jun 2006 288a New director appointed
04 May 2006 288b Director resigned