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4G PHARMA LIMITED

Company number 05565381

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2020 DS01 Application to strike the company off the register
29 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
29 Oct 2019 PSC07 Cessation of Anders Bo Hagelsten Jacobsen as a person with significant control on 15 September 2019
29 Oct 2019 PSC02 Notification of Bbbb & Sons Limited as a person with significant control on 15 September 2019
05 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
05 Mar 2019 AA Total exemption full accounts made up to 28 February 2018
04 Dec 2018 TM02 Termination of appointment of Jose Miguel Fernandez Ramil as a secretary on 4 December 2018
04 Dec 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
03 Dec 2018 PSC01 Notification of Anders Bo Hagelsten Jacobsen as a person with significant control on 21 July 2018
03 Dec 2018 AP01 Appointment of Anders Bo Hagelsten Jacobsen as a director on 21 July 2018
03 Dec 2018 TM01 Termination of appointment of Anders Bo Hagelsten Jacobsen as a director on 23 November 2018
03 Dec 2018 PSC07 Cessation of Anders Bo Hagelsten Jacobsen as a person with significant control on 3 December 2018
03 Dec 2018 PSC01 Notification of Anders Bo Hagelsten Jacobsen as a person with significant control on 23 November 2018
03 Dec 2018 TM01 Termination of appointment of John Bo Jacobsen as a director on 21 July 2018
03 Dec 2018 PSC07 Cessation of John Bo Jacobsen as a person with significant control on 21 July 2018
03 Dec 2018 AP01 Appointment of Anders Bo Hagelsten Jacobsen as a director on 23 November 2018
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014