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UCL CLINICAL RESEARCH MANAGEMENT CENTRE LIMITED

Company number 05028793

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2010 DS01 Application to strike the company off the register
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
23 Feb 2010 AUD Auditor's resignation
08 Feb 2010 CH01 Director's details changed for Cengiz Altan Tarhan on 8 February 2010
05 Apr 2009 AA Full accounts made up to 31 July 2008
29 Jan 2009 363a Return made up to 28/01/09; full list of members
29 Jan 2009 288c Director's Change of Particulars / anne lane / 04/07/2007 / HouseName/Number was: , now: flat one 15; Street was: 13 saint bartholomews road, now: grosvenor gardens; Post Town was: reading, now: london; Region was: berkshire, now: ; Post Code was: RG1 3QA, now: NW2 4QN; Country was: , now: united kingdom
01 Sep 2008 AA Full accounts made up to 31 July 2007
28 Aug 2008 288b Appointment Terminated Director mark flemming
27 May 2008 AA Full accounts made up to 31 July 2006
13 Mar 2008 288b Appointment Terminated Director gavin kaye
13 Feb 2008 363a Return made up to 28/01/08; full list of members
28 Aug 2007 288b Director resigned
05 Jun 2007 MA Memorandum and Articles of Association
22 May 2007 CERTNM Company name changed ucl analgesia centre LIMITED\certificate issued on 22/05/07
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288b Secretary resigned
23 Feb 2007 363s Return made up to 28/01/07; full list of members
23 Feb 2007 363(287) Registered office changed on 23/02/07