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WATERLOO PHARMA LTD

Company number 06895096

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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 Mar 2014 SH03 Purchase of own shares.
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 SH06 Cancellation of shares. Statement of capital on 7 June 2012
  • GBP 60
07 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re resignation of director 22/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2012 SH03 Purchase of own shares.
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Masaud Bashir as a director
13 Dec 2011 SH06 Cancellation of shares. Statement of capital on 13 December 2011
  • GBP 70
13 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re ersignation of dir/ re directors votes/ re sect 177 ca 2006 27/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resignation 27/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2011 SH03 Purchase of own shares.
07 Dec 2011 TM01 Termination of appointment of Sheraz Mirza as a director
10 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Muddasar Hussain on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Nadeem Abbas on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Sheraz Mirza on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Ajaiz Ahmed Khan on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Masaud Bashir on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Aftab Akhtar on 1 October 2009