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INTERPHARMA PLC

Company number 06490959

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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 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2013	CERTNM	Company name changed ae morgan PLC\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution	View PDF Company name changed ae morgan PLC\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
27 Mar 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1,000,000	View PDF Annual return made up to 19 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AP01	Appointment of Ettore Colella as a director	View PDF Appointment of Ettore Colella as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP03	Appointment of Antonino Giaramita as a secretary	View PDF Appointment of Antonino Giaramita as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Antonino Giaramita as a director	View PDF Appointment of Antonino Giaramita as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Brian Wadlow as a director	View PDF Termination of appointment of Brian Wadlow as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Premier Secretaries Limited as a director	View PDF Termination of appointment of Premier Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Premier Directors Limited as a director	View PDF Termination of appointment of Premier Directors Limited as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	View PDF Termination of appointment of Premier Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2012	CERTNM	Company name changed meadowcrest PLC\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution	View PDF Company name changed meadowcrest PLC\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 1 February 2010	View PDF Secretary's details changed for Premier Secretaries Limited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH02	Director's details changed for Premier Secretaries Limited on 1 February 2010	View PDF Director's details changed for Premier Secretaries Limited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH02	Director's details changed for Premier Directors Limited on 1 February 2010	View PDF Director's details changed for Premier Directors Limited on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 1 page (1 page)

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