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MARCH PHARMACEUTICALS LIMITED

Company number 05130309

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2010 DS01 Application to strike the company off the register
30 Jun 2010 AP04 Appointment of Derringtons Limited as a secretary
15 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 100
24 May 2010 TM02 Termination of appointment of John Wade as a secretary
06 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Jun 2009 363a Return made up to 18/05/08; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from 8-10 new fetter lane london EC4A 1RS
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Aug 2008 288b Appointment Terminated Secretary secretarial services LIMITED
14 Jul 2008 363s Return made up to 18/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2008 288a Secretary appointed john leonard wade
23 Nov 2007 AA Accounts made up to 31 January 2007
08 Jun 2007 288c Director's particulars changed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 23A high road byfleet surrey KT14 7QH
16 Nov 2006 287 Registered office changed on 16/11/06 from: emerald house east street epsom surrey KT17 1HS
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
23 Jun 2006 363a Return made up to 18/05/06; full list of members
12 Jun 2006 AA Accounts made up to 31 January 2006
20 Dec 2005 CERTNM Company name changed special pharmaceuticals internat ional LIMITED\certificate issued on 20/12/05
07 Dec 2005 AA Accounts made up to 31 January 2005