Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDSHIELD PHARMA LIMITED

Company number 07759481

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-29 GBP 1	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AP01	Appointment of Mr Robert James Bentinck Sully as a director on 30 September 2011	View PDF Appointment of Mr Robert James Bentinck Sully as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AD01	Registered office address changed from 12th Floor No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT United Kingdom on 4 October 2011	View PDF Registered office address changed from 12th Floor No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT United Kingdom on 4 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 October 2011	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM01	Termination of appointment of Andrew Simon Davis as a director on 30 September 2011	View PDF Termination of appointment of Andrew Simon Davis as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?