C.E CORPORATE PHARMA LTD

Company number 05856556

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2015	DS01	Application to strike the company off the register	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(3 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
23 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
25 Apr 2012	SH10	Particulars of variation of rights attached to shares	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re creation of 1,000 ordinary a shares 25/01/2012	(1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
08 Nov 2011	CERTNM	Company name changed E.X.G. management LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution	(3 pages)
16 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
31 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(3 pages)
23 Jun 2010	AP01	Appointment of Mr Alexander James Macgregor as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Apex Nominees Limited as a director	(1 page)
23 Jun 2010	AD01	Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 23 June 2010	(1 page)
23 Jun 2010	TM02	Termination of appointment of Apex Corporate Limited as a secretary	(1 page)
08 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)