Advanced company searchLink opens in new window

TYNE PHARMA LTD

Company number 06487996

Filter by category

Filter by category


Confirmation statement filters

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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 TM01 Termination of appointment of Kathryn Elizabeth Daubney as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Andrew Samuel Burbage as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Joanne Lindsey Bunyan as a director on 27 March 2018
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Jan 2018 AD01 Registered office address changed from Iron Farm 7 Grimesgate Diseworth Derby DE74 2QD England to Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on 31 January 2018
19 Jun 2017 TM02 Termination of appointment of Eileen Bilton as a secretary on 1 June 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 1,000
08 Jun 2017 AD01 Registered office address changed from The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN to Iron Farm 7 Grimesgate Diseworth Derby DE74 2QD on 8 June 2017
08 Jun 2017 AP01 Appointment of Mr Andrew Samuel Burbage as a director on 2 June 2017
08 Jun 2017 AP01 Appointment of Mrs Joanne Lindsey Bunyan as a director on 2 June 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
08 Aug 2016 CH01 Director's details changed for Mrs Kathryn Elizabeth Daubney on 8 August 2016
04 Feb 2016 AP01 Appointment of Mrs Kathryn Elizabeth Daubney as a director on 1 February 2016
02 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
24 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jan 2015 CERTNM Company name changed ipg global LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
13 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012