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SOLACE PHARMA (UK) LIMITED

Company number 06247929

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2010 AD01 Registered office address changed from High Street Partners Suite 407 83 Victoria Street London SW1H 0HW on 16 November 2010
22 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1
22 Jun 2010 CH04 Secretary's details changed for High Street Partners Europe Limited on 15 May 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Director appointed mr alexander leech
16 Jun 2009 363a Return made up to 15/05/09; full list of members
13 Mar 2009 AA Full accounts made up to 31 December 2007
23 Jun 2008 288b Appointment Terminated Secretary the briars group LTD
23 Jun 2008 288a Secretary appointed high street partners europe LIMITED
23 Jun 2008 287 Registered office changed on 23/06/2008 from standard house weyside park catteshall lane godalming surrey GU7 1XE
11 Jun 2008 363a Return made up to 15/05/08; full list of members
25 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
09 Aug 2007 395 Particulars of mortgage/charge
29 Jul 2007 287 Registered office changed on 29/07/07 from: 5TH floor alser castle 10 noble street london EC2V 7QJ
29 Jul 2007 288b Secretary resigned
29 Jul 2007 288a New secretary appointed
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 NEWINC Incorporation