- Company Overview for PENN PHARMACEUTICALS GROUP LIMITED (05233344)
- Filing history for PENN PHARMACEUTICALS GROUP LIMITED (05233344)
- People for PENN PHARMACEUTICALS GROUP LIMITED (05233344)
- Charges for PENN PHARMACEUTICALS GROUP LIMITED (05233344)
- Insolvency for PENN PHARMACEUTICALS GROUP LIMITED (05233344)
- More for PENN PHARMACEUTICALS GROUP LIMITED (05233344)
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) |
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03 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2017 | 4.70 | Declaration of solvency | |
27 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2017 | RESOLUTIONS |
Resolutions
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|
03 Apr 2017 | SH19 |
Statement of capital on 3 April 2017
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03 Apr 2017 | SH20 | Statement by Directors | |
03 Apr 2017 | CAP-SS | Solvency Statement dated 17/03/17 | |
03 Apr 2017 | RESOLUTIONS |
Resolutions
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|
08 Nov 2016 | TM01 | Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Tachi Yamada as a director on 1 July 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
19 Sep 2016 | CH01 | Director's details changed for Mr Sujit John on 16 September 2016 | |
19 Sep 2016 | CH01 | Director's details changed for Mr Mitchell Eric Blumenfeld on 16 September 2016 | |
16 Sep 2016 | CH01 | Director's details changed for Mr Remy Hauser on 16 September 2016 | |
16 Sep 2016 | CH01 | Director's details changed for Mr Remy Hauser on 16 September 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of a director | |
15 Jul 2016 | AP01 | Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Sujit John as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Alan David Frazier as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Nathan Robert Every as a director on 1 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Phillip Cummins as a director on 1 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr Remy Hauser as a director on 1 July 2016 | |
06 Jul 2016 | MR04 | Satisfaction of charge 052333440007 in full | |
06 Jul 2016 | MR04 | Satisfaction of charge 052333440008 in full |