DURATA THERAPEUTICS LIMITED

Company number 08118314

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jul 2018	AD01	Registered office address changed from 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL England to 46-48 East Smithfield London E1W 1AW on 5 July 2018	(2 pages)
02 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-12	(1 page)
23 May 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	(2 pages)
23 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Thomas Nelligan as a secretary on 13 October 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
21 Oct 2016	AP01	Appointment of Mr Nicholas Iain Hudson as a director on 3 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Duncan James Reeves as a director on 3 October 2016	(1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Aug 2016	TM01	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Nadine Jakes as a director on 2 August 2016	(2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Aug 2016	AP01	Appointment of Duncan James Reeves as a director on 2 August 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(6 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Oct 2015	AP03	Appointment of Mr Thomas Nelligan as a secretary on 9 October 2015	(2 pages)
08 Oct 2015	AD01	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL on 8 October 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
11 May 2015	AP01	Appointment of Mrs Sara Jayne Vincent as a director on 22 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Miss Nadine Jakes as a director on 22 April 2015	(2 pages)

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