BETHPHARM LIMITED

Company number 08200466

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Mar 2016	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 14 March 2016	(2 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
07 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(3 pages)
07 Oct 2015	CH01	Director's details changed for Professor Marc Barry Brown on 1 June 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mrs Lisa Brown on 1 June 2015	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
25 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
09 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 2	(3 pages)
09 Sep 2013	AP01	Appointment of Mrs Lisa Brown as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Professor Marc Barry Brown as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Richard O'driscoll as a director	(1 page)
09 Sep 2013	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 9 September 2013	(1 page)
09 Aug 2013	CERTNM	Company name changed linmax LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)