MARTINDALE PHARMA (HOLDINGS 1) LIMITED: Filings
Overview
| Company Name | MARTINDALE PHARMA (HOLDINGS 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03409865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MARTINDALE PHARMA (HOLDINGS 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Cessation of Bolt Equity Limited as a person with significant control on Dec 21, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Nut Bond Limited as a person with significant control on Dec 21, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Orphea Limited as a person with significant control on Dec 21, 2017 | 2 pages | PSC02 | ||||||||||
Notification of Bolt Equity Limited as a person with significant control on Dec 21, 2017 | 2 pages | PSC02 | ||||||||||
Notification of Nut Bond Limited as a person with significant control on Dec 21, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Bolt Mezzanine Limited as a person with significant control on Dec 21, 2017 | 1 pages | PSC07 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 034098650008 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registration of charge 034098650008, created on Jun 19, 2017 | 16 pages | MR01 | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jason Grover as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Roseline Georgette Joannesse as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 034098650007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jason Grover on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Bampton Road Harold Hill Romford Essex RM3 8UG | 1 pages | AD04 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Registration of charge 034098650007, created on Jul 17, 2015 | 73 pages | MR01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0