CURRENT DRUGS LIMITED

02220888
2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG

Documents

Documents
Date Category Description Pages
01 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
04 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2015 capital Return of Allotment of shares 4 Buy now
13 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2015 insolvency Solvency Statement dated 12/11/15 1 Buy now
13 Nov 2015 resolution Resolution 1 Buy now
04 Nov 2015 officers Termination of appointment of director (Helen Elizabeth Campbell) 1 Buy now
04 Nov 2015 officers Appointment of director (Cassandra Becker-Smith) 2 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
25 Jun 2015 officers Change of particulars for director (Mrs Helen Elizabeth Campbell) 2 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 accounts Annual Accounts 4 Buy now
30 Jul 2014 accounts Annual Accounts 4 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 officers Appointment of director (Helen Elizabeth Campbell) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Jonathan Brett-Harris) 1 Buy now
30 Aug 2013 accounts Annual Accounts 4 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
11 Aug 2011 accounts Annual Accounts 9 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
09 Aug 2010 officers Termination of appointment of secretary (John Bromley) 1 Buy now
12 Jul 2010 accounts Annual Accounts 2 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Termination of appointment of director (Nigel Brockmann) 1 Buy now
05 Nov 2009 accounts Annual Accounts 2 Buy now
22 Oct 2009 officers Termination of appointment of director (Richard Oliver) 1 Buy now
21 Oct 2009 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Jonathan Brett-Harris) 2 Buy now
10 Sep 2009 officers Appointment terminated director timothy hamer 1 Buy now
07 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 4 Buy now
02 Sep 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
14 Jul 2008 officers Director's change of particulars / timothy hamer / 16/05/2008 1 Buy now
20 May 2008 officers Director appointed richard john oliver 1 Buy now
19 May 2008 officers Appointment terminated director gordon drake 1 Buy now
17 Oct 2007 accounts Annual Accounts 1 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london england EC1N 8JS 1 Buy now
02 Oct 2007 officers New secretary appointed 1 Buy now
02 Oct 2007 officers Secretary resigned 1 Buy now
02 Aug 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
02 Aug 2007 address Location of register of members 1 Buy now
20 Jun 2007 address Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF 1 Buy now
13 Dec 2006 accounts Annual Accounts 1 Buy now
28 Sep 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 officers New secretary appointed 1 Buy now
18 Aug 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
20 Jun 2006 officers New director appointed 1 Buy now
20 Jun 2006 officers New director appointed 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers Director's particulars changed 1 Buy now
29 Nov 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
07 Nov 2005 accounts Annual Accounts 14 Buy now
17 Oct 2005 address Location of register of members 1 Buy now
13 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
13 Dec 2004 officers New secretary appointed 2 Buy now
27 Oct 2004 accounts Annual Accounts 16 Buy now
12 Aug 2004 officers Director's particulars changed 1 Buy now
27 Jul 2004 annual-return Return made up to 28/06/04; full list of members 2 Buy now
14 May 2004 officers Director resigned 1 Buy now
19 Dec 2003 annual-return Return made up to 28/06/03; full list of members 10 Buy now
01 Dec 2003 resolution Resolution 7 Buy now
04 Nov 2003 accounts Annual Accounts 16 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
05 Mar 2003 auditors Auditors Resignation Company 1 Buy now
30 Jan 2003 resolution Resolution 1 Buy now
30 Jan 2003 auditors Notice of resolution removing auditor 1 Buy now
29 Jan 2003 auditors Auditors Resignation Company 2 Buy now
21 Oct 2002 auditors Auditors Resignation Company 2 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: 34 cleveland street london W1T 4LB 1 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
20 Sep 2002 officers New director appointed 1 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Sep 2002 officers New secretary appointed 2 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
18 Sep 2002 accounts Annual Accounts 15 Buy now
28 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jul 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
18 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
05 Jul 2001 annual-return Return made up to 28/06/01; full list of members 6 Buy now
19 Jun 2001 accounts Annual Accounts 13 Buy now
25 Oct 2000 accounts Annual Accounts 13 Buy now
15 Aug 2000 officers Director resigned 1 Buy now
03 Jul 2000 annual-return Return made up to 28/06/00; full list of members 8 Buy now
02 Nov 1999 accounts Annual Accounts 11 Buy now
02 Nov 1999 officers Secretary resigned 1 Buy now