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HASTINGS PHARMA LIMITED

Company number 05365569

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 TM02 Termination of appointment of Greenfield Capital International Limited as a secretary
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 2
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Feb 2010 CH02 Director's details changed for Greenfield Capital International Limited on 17 February 2010
17 Feb 2010 CH04 Secretary's details changed for Colante Limited on 17 February 2010
17 Feb 2010 CH04 Secretary's details changed for Greenfield Capital International Limited on 17 February 2010
06 Aug 2009 288c Director and Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
03 Aug 2009 288c Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international comercial centre, now: ; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
01 Apr 2009 AA Accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Dec 2008 288c Director and Secretary's Change of Particulars / sterling fcs LTD / 09/12/2008 / HouseName/Number was: , now: greenfield capital international LIMITED; Street was: savannah house 5TH floor, now: international commercial centre; Area was: 11 charles ii street, now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4QU,
08 Dec 2008 AA Accounts made up to 28 February 2008
14 Feb 2008 363a Return made up to 14/02/08; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: savannah house 11 charles ii street london SW1Y 4QU
28 Mar 2007 AA Accounts made up to 28 February 2007
20 Feb 2007 363a Return made up to 15/02/07; full list of members
10 Jan 2007 CERTNM Company name changed quantum science capital LIMITED\certificate issued on 10/01/07
07 Dec 2006 AA Accounts made up to 28 February 2006
22 Nov 2006 288a New secretary appointed;new director appointed
22 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned;director resigned
24 Feb 2006 363a Return made up to 15/02/06; full list of members