GP PHARMA HOLDINGS LIMITED

Company number 09069049

Date	Type	Description	View / Download
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Oct 2015	AD01	Registered office address changed from Arc Progress Mill Lane Stotfold Befordshire SG5 4NY to No.1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2015	(2 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	4.70	Declaration of solvency	(3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-06	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 110,200	(4 pages)
02 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 110,200.00	(4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Robert Christopher Grove as a director on 4 July 2014	(2 pages)
03 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)