VOSTOKPHARM LIMITED

Company number 05313586

Date	Type	Description	View / Download
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
18 Dec 2013	4.70	Declaration of solvency	(3 pages)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Dec 2013	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 18 December 2013	(1 page)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
05 Jun 2013	TM01	Termination of appointment of Andrew Greenfield as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Andrew Greenfield as a secretary	(1 page)
05 Jun 2013	AP01	Appointment of Mr Alastair Bond Gunning as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 2	(4 pages)
26 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
16 May 2012	AD01	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
29 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	AD01	Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on 15 December 2009	(1 page)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 Aug 2009	288b	Appointment terminated director bryan tarttelin	(1 page)
13 May 2009	288b	Appointment terminated director alison smith	(1 page)
31 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Mar 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
28 Oct 2008	288a	Director appointed andrew victor william greenfield	(8 pages)

• 1
• 2

Next