Companies House does not verify the accuracy of the information filed

MCB PHARMA LIMITED

Company number 06219338

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 1	View PDF Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 1 - link opens in a new window - 14 pages (14 pages)
26 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 11/03/2009 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Secretary's Change of Particulars / magus secretaries LIMITED / 27/10/2008 / HouseName/Number was: , now: 140; Street was: ground floor, now: buckingham palace road; Area was: 100 rochester row, now: ; Post Code was: SW1P 1JP, now: SW1W 9SA	View PDF Secretary's Change of Particulars / magus secretaries LIMITED / 27/10/2008 / HouseName/Number was: , now: 140; Street was: ground floor, now: buckingham palace road; Area was: 100 rochester row, now: ; Post Code was: SW1P 1JP, now: SW1W 9SA - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Director's Change of Particulars / balbir johal / 20/04/2008 / HouseName/Number was: , now: 2; Street was: 9 chevalier close, now: bellfield avenue; Post Town was: stanmore, now: harrow weald; Post Code was: HA7 4YW, now: HA3 6SX	View PDF Director's Change of Particulars / balbir johal / 20/04/2008 / HouseName/Number was: , now: 2; Street was: 9 chevalier close, now: bellfield avenue; Post Town was: stanmore, now: harrow weald; Post Code was: HA7 4YW, now: HA3 6SX - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
15 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	288b	Appointment Terminate, Director Chandan Abu Sinah Alam Logged Form	View PDF Appointment Terminate, Director Chandan Abu Sinah Alam Logged Form - link opens in a new window - 1 page (1 page)
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 22/06/07	View PDF Resolutions RES13 ‐ Auditors remuneration 22/06/07 - link opens in a new window - 1 page (1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

MCB PHARMA LIMITED

Filter by category