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SCM PHARMA LIMITED

Company number 06641808

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 2.24B Administrator's progress report to 4 August 2016
12 Aug 2016 2.35B Notice of move from Administration to Dissolution on 4 August 2016
03 Mar 2016 2.24B Administrator's progress report to 5 January 2016
01 Oct 2015 2.40B Notice of appointment of replacement/additional administrator
14 Sep 2015 2.38B Notice of resignation of an administrator
12 Aug 2015 2.24B Administrator's progress report to 5 July 2015
10 Aug 2015 2.31B Notice of extension of period of Administration
16 Mar 2015 2.24B Administrator's progress report to 5 February 2015
15 Sep 2014 2.17B Statement of administrator's proposal
15 Sep 2014 2.16B Statement of affairs with form 2.14B
28 Aug 2014 AD01 Registered office address changed from Unit 6 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 August 2014
15 Aug 2014 2.12B Appointment of an administrator
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 3,591,112
09 Jul 2014 TM01 Termination of appointment of Adam Sims as a director
09 Jul 2014 TM01 Termination of appointment of Fiona Crozier as a director
16 May 2014 TM01 Termination of appointment of Dianne Sharp as a director
15 Mar 2014 TM01 Termination of appointment of Paul Thomas as a director
14 Feb 2014 TM02 Termination of appointment of Dianne Sharp as a secretary
14 Feb 2014 AP03 Appointment of Mr Grant Harley as a secretary
14 Feb 2014 AP01 Appointment of Mr Grant Harley as a director
21 Dec 2013 MR01 Registration of charge 066418080011
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 3,591,112
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve allotment of 35556 ordinary £1 shares to paul thomas 22/11/2013
11 Nov 2013 AA Accounts for a small company made up to 31 December 2012