DR. MAX PHARMA LIMITED

Company number 07454391

Date	Type	Description	View / Download
27 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 June 2020	(9 pages)
05 Jul 2019	LIQ01	Declaration of solvency	(7 pages)
05 Jul 2019	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 July 2019	(2 pages)
04 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-11	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
27 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 03/08/2017	(8 pages)
27 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 03/08/2016	(13 pages)
11 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
11 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Sep 2018	PSC07	Cessation of Marek Dospiva as a person with significant control on 30 June 2016	(1 page)
11 Sep 2018	PSC07	Cessation of Jaroslav Hascak as a person with significant control on 30 June 2016	(1 page)
11 Sep 2018	CH01	Director's details changed for Mr Tomas Fecko on 2 August 2018	(2 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
17 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/09/2018	(5 pages)
17 Aug 2017	PSC01	Notification of Jaroslav Hascak as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC01	Notification of Marek Dospiva as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 550,100	(8 pages)
25 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 27/09/2018	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
29 Sep 2015	TM01	Termination of appointment of Ivan Berkes as a director on 18 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(4 pages)