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RADLEY PHARMA LTD

Company number 06321116

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 6,000
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2013 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mr Neil Thomas Runkel as a director
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 6,000
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 5,000
21 Feb 2013 TM01 Termination of appointment of Joseph Marffy as a director
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 4,000.00
15 Nov 2011 AP01 Appointment of Mr Ian David Brown as a director
15 Nov 2011 TM01 Termination of appointment of David Wilson as a director
15 Nov 2011 TM01 Termination of appointment of Neil Runkel as a director
15 Nov 2011 TM02 Termination of appointment of Secretariate Limited as a secretary
05 Sep 2011 AP01 Appointment of Mr Gordon Mcivor Wilson as a director
05 Sep 2011 AP01 Appointment of Mr Joseph Marffy as a director
16 Aug 2011 CERTNM Company name changed kirkholm LTD\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
  • NM01 ‐ Change of name by resolution