MARTINDALE PHARMA COMPANY LIMITED

Company number 05455413

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02	(1 page)
10 Oct 2012	4.70	Declaration of solvency	(3 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1	(4 pages)
27 Jan 2012	TM01	Termination of appointment of Martin Sillitto as a director on 26 January 2012	(1 page)
29 Nov 2011	TM01	Termination of appointment of Thomas Engelen as a director on 15 November 2011	(1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
11 Jun 2011	AP01	Appointment of Mr Jason Grover as a director	(2 pages)
01 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
12 Oct 2010	AP01	Appointment of Mr Richard Anthony De Souza as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Oades as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr Philip Edward Parry as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Thomas Engelen as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
05 Aug 2010	TM01	Termination of appointment of Andrew Oades as a director ANNOTATION Part Rectified the date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Anthony Knight as a secretary	(1 page)
25 May 2010	MA	Memorandum and Articles of Association	(9 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreements 12/05/2010	(4 pages)
25 May 2010	AUD	Auditor's resignation	(1 page)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
20 May 2010	CERTNM	Company name changed cardinal health U.K. 434 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)