CLINPHARM INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameCLINPHARM INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03568583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLINPHARM INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir's auth to declare a dividend 17/11/2010
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium of 960,223 15/11/2010
    RES13

    Statement of capital on Nov 17, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    Statement of capital on Nov 17, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share prem a/c 15/11/2010
    RES13

    Registered office address changed from Sygnus Court 22-32 Market Street Maidenhead Berkshire SL6 8AD on Oct 18, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    196 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Michael David Michaux on May 21, 2010

    2 pagesCH01

    Director's details changed for Ms Brigid Mahoney Spicola on May 21, 2010

    2 pagesCH01

    Termination of appointment of Nigel Page as a director

    1 pagesTM01

    Secretary's details changed for Ms Brigid Mahoney Spicola on Oct 23, 2009

    3 pagesCH03

    Director's details changed for Michael David Michaux on Oct 23, 2009

    3 pagesCH01

    Director's details changed for Ms Brigid Mahoney Spicola on Oct 23, 2009

    3 pagesCH01

    Director's details changed for Nigel Page on Oct 23, 2009

    3 pagesCH01

    Director's details changed for Mr Lee Don Valenta on Oct 23, 2009

    3 pagesCH01

    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