NOVOPHARM LTD: Filings

  • Overview

    Company NameNOVOPHARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03797147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVOPHARM LTD?

    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

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Mr William Robert Hawes as a director

    2 pagesAP01

    Termination of appointment of Hopedale Llc as a director

    1 pagesTM01

    Termination of appointment of Andrew Stuart as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Annan Limited as a director

    1 pagesTM01

    Appointment of Bentinck Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Sceptre Consultants Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH* on Mar 01, 2011

    1 pagesAD01

    Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010

    3 pagesCH01

    Appointment of Mr Andrew Moray Stuart as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Annan Limited on Jun 28, 2010

    1 pagesCH02

    Director's details changed for Hopedale Llc on Jun 28, 2010

    1 pagesCH02

    Secretary's details changed for Sceptre Consultants Limited on Jun 28, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    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