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HYBRID PHARMA LIMITED

Company number 05445387

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 TM01 Termination of appointment of Janette Thomas as a director
04 Nov 2009 AR01 Annual return made up to 6 May 2008 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 6 May 2009 with full list of shareholders
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 May 2008
  • GBP 2
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 May 2008
  • GBP 2
13 Oct 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Oct 2009 TM01 Termination of appointment of Michael O`Driscoll as a director
03 Aug 2009 288c Director and 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
21 Jul 2009 363a Return made up to 06/05/09; full list of members
06 Jul 2009 288c Director's Change of Particulars / janette thomas / 01/05/2009 / HouseName/Number was: , now: norfolk house; Street was: savannah house, now: lgf; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y4JR
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2009 363a Return made up to 06/05/08; full list of members; amend
22 Jun 2009 88(2) Capitals not rolled up
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2009 288b Appointment Terminated Director david cavalla
10 Nov 2008 288b Appointment Terminated Director stephen bentley
07 May 2008 363a Return made up to 06/05/08; full list of members
14 Apr 2008 88(2) Ad 12/11/07 gbp si 5000@0.01=50 gbp ic 32186/32236
06 Mar 2008 CERTNM Company name changed switch pharma LIMITED\certificate issued on 08/03/08
21 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
02 Dec 2007 288a New secretary appointed;new director appointed
01 Dec 2007 395 Particulars of mortgage/charge