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NDM 2012 LIMITED

Company number 07455635

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
22 Feb 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 22 February 2013
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 1
12 Nov 2012 AA Full accounts made up to 30 May 2012
31 Oct 2012 CH01 Director's details changed for Gregory Clark on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Philip Richard Eagling on 31 October 2012
31 Oct 2012 AD01 Registered office address changed from New Doyen Medipharm 20-22 Bedford Row London WC1R 4JS on 31 October 2012
28 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 May 2012
18 Apr 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Mar 2012 CERTNM Company name changed new doyen medipharm LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
23 Mar 2012 CONNOT Change of name notice
06 Feb 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 30 November 2010
21 Jan 2011 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 21 January 2011
30 Nov 2010 NEWINC Incorporation