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TOPAZ PHARMACEUTICALS (UK) LIMITED

Company number 06302025

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 100
06 Jul 2011 CH01 Director's details changed for Nicholas Usher Spring on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Reid Mccarthy on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Andrew Ross Black on 6 July 2011
16 May 2011 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 16 May 2011
04 May 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
10 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
04 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 04/07/09; full list of members
20 May 2009 AA Total exemption full accounts made up to 31 December 2008
28 Aug 2008 363a Return made up to 04/07/08; full list of members
05 Nov 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 288b Secretary resigned
04 Jul 2007 NEWINC Incorporation