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ALLERNA THERAPEUTICS LIMITED

Company number 05901236

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 MR04 Satisfaction of charge 2 in full
01 Dec 2016 MR04 Satisfaction of charge 3 in full
09 Nov 2016 AP01 Appointment of Mr Daniel Hayden Tubbs as a director on 4 October 2016
04 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2016 AP03 Appointment of Mr Daniel Hayden Tubbs as a secretary on 27 September 2016
03 Oct 2016 AD01 Registered office address changed from C/O Tony Down Limited Venture House Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to 45 Whitfield Street Whitfield Street London W1T 4HD on 3 October 2016
03 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
19 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 263.788408
06 Nov 2015 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 263.788408
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 263.788408
23 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended