STX PHARMA LTD

Company number 08261024

Date	Type	Description	View / Download
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 15 October 2017	(11 pages)
23 Feb 2017	AD01	Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017	(2 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 October 2016	(8 pages)
05 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
22 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16	(1 page)
02 Nov 2015	4.70	Declaration of solvency	(5 pages)
07 Oct 2015	AD01	Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom to 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ on 7 October 2015	(2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 EUR 63.2843	(5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
19 Feb 2015	AP01	Appointment of Dr Richard Colin St Helier Mason as a director on 18 February 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-21 EUR 53.4284	(19 pages)
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 24/06/2014	(8 pages)
10 Sep 2014	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 6 July 2014	(2 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(72 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 EUR 53.428300 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2014	(7 pages)
07 Jul 2014	AP01	Appointment of Michele Ollier as a director	(2 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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