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SKANSKA PHARMACEUTICAL GROUP LIMITED

Company number 04964676

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
30 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-01-30
  • GBP 1,000
29 Sep 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 14/11/08; full list of members
11 Dec 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288b Appointment Terminated Director wael allan
23 Jun 2008 AA Full accounts made up to 31 December 2006
27 Nov 2007 363a Return made up to 14/11/07; full list of members
21 Jan 2007 AA Full accounts made up to 31 December 2005
22 Dec 2006 363a Return made up to 14/11/06; full list of members
17 Nov 2006 288a New secretary appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW
01 Nov 2006 288b Secretary resigned
12 Jul 2006 288c Director's particulars changed
31 May 2006 288c Director's particulars changed
03 Mar 2006 AA Full accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 14/11/05; full list of members
07 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
21 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
07 Jan 2005 288a New director appointed
14 Dec 2004 363s Return made up to 14/11/04; full list of members
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution