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NK PHARM LIMITED

Company number 05515205

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2011 AP01 Appointment of Anthony Golombeck as a director on 1 September 2011
17 Oct 2011 AP01 Appointment of Marshall Glynn as a director on 1 September 2011
17 Oct 2011 AD01 Registered office address changed from 10 Church Lane Chapel Thorpe Wakefield West Yorkshire WF4 3JF on 17 October 2011
17 Oct 2011 TM01 Termination of appointment of Christopher David Bakes as a director on 1 September 2011
17 Oct 2011 TM01 Termination of appointment of David James Holdsworth as a director on 1 September 2011
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
01 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
16 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and legal charge 14/09/2009
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2009 287 Registered office changed on 15/09/2009 from ashford house grenadier road exeter EX1 3LH
15 Sep 2009 288b Appointment Terminated Secretary curzon corporate secretaries LTD
15 Sep 2009 288b Appointment Terminated Director roger dennis
15 Sep 2009 288b Appointment Terminated Director timothy linton
27 Aug 2009 363a Return made up to 16/08/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
01 Oct 2008 AA Total exemption full accounts made up to 31 July 2007
10 Sep 2008 363a Return made up to 16/08/08; full list of members
16 Aug 2007 363a Return made up to 16/08/07; full list of members
31 Jul 2007 288c Director's particulars changed