LANDOVE PHARMA (UK) LIMITED

Company number 07427804

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
25 May 2018	SH19	Statement of capital on 25 May 2018 GBP 1.00	(5 pages)
25 May 2018	SH20	Statement by Directors	(2 pages)
25 May 2018	CAP-SS	Solvency Statement dated 11/04/18	(2 pages)
25 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 100	(3 pages)
10 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
16 Aug 2016	AD01	Registered office address changed from 18 Whitelands Crescent London SW18 5QY to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 August 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
20 Oct 2015	AD01	Registered office address changed from Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ to 18 Whitelands Crescent London SW18 5QY on 20 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(5 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2014	AD01	Registered office address changed from 18-20 Ridgway Grosvenor House London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 28 August 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(5 pages)
11 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Apr 2013	TM01	Termination of appointment of Simona Diaconescu as a director	(1 page)
26 Apr 2013	AP02	Appointment of Ulkian Investments Limited as a director	(2 pages)
19 Mar 2013	CH01	Director's details changed for Mrs Simona Maria Diocenscu on 1 January 2013	(2 pages)

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