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MITOVIE PHARMA LIMITED

Company number 07849905

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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)
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 16 June 2016	View PDF Liquidators' statement of receipts and payments to 16 June 2016 - link opens in a new window - 9 pages (9 pages)
24 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 24 March 2016	View PDF Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	4.68	Liquidators' statement of receipts and payments to 16 June 2015	View PDF Liquidators' statement of receipts and payments to 16 June 2015 - link opens in a new window - 9 pages (9 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 16 June 2014	View PDF Liquidators' statement of receipts and payments to 16 June 2014 - link opens in a new window - 9 pages (9 pages)
25 Jun 2013	AD01	Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 25 June 2013	View PDF Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 100	View PDF Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
13 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 31 March 2013	View PDF Current accounting period extended from 31 March 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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