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SPEPHARM UK LIMITED

Company number 06462541

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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)
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Dec 2013	AD01	Registered office address changed from Norgine House Widewater Place, Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom on 9 December 2013	View PDF Registered office address changed from Norgine House Widewater Place, Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Feb 2013	AD01	Registered office address changed from 2B Bankside Handborough Business Park Long Handborough Witney Oxfordshire OX29 8LJ on 19 February 2013	View PDF Registered office address changed from 2B Bankside Handborough Business Park Long Handborough Witney Oxfordshire OX29 8LJ on 19 February 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 1	View PDF Annual return made up to 3 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	TM01	Termination of appointment of Jean-Francois Labbe as a director	View PDF Termination of appointment of Jean-Francois Labbe as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Michael Stowe as a director	View PDF Termination of appointment of Michael Stowe as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP03	Appointment of Paul John Ruelle as a secretary	View PDF Appointment of Paul John Ruelle as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of David Robert Todd as a director	View PDF Appointment of David Robert Todd as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Joanne Mary Pillai as a director	View PDF Appointment of Joanne Mary Pillai as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
21 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Jean-Francois Labbe on 3 January 2010	View PDF Director's details changed for Jean-Francois Labbe on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Feb 2009	288a	Director appointed jean-francois michael georges labbe	View PDF Director appointed jean-francois michael georges labbe - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 28A new yatt road witney oxfordshire OX28 1NZ	View PDF Registered office changed on 21/01/2009 from 28A new yatt road witney oxfordshire OX28 1NZ - link opens in a new window - 1 page (1 page)

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