BLACKSTAFF PHARMACEUTICALS LIMITED

03754932
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY ENGLAND CV2 2TX

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2020 accounts Annual Accounts 9 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Catherine Mcdermott) 1 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Toby Matthew Anderson) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Nigel Swift) 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2019 officers Termination of appointment of director (Nuala Meier) 1 Buy now
08 Apr 2019 officers Appointment of director (Jane Davies) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
19 Nov 2018 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Peter Robert Surgenor) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 accounts Annual Accounts 9 Buy now
03 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Cormac Gregory David Tobin) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Peter Robert Surgenor) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
14 Dec 2016 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
11 Oct 2016 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Peter Robert Surgenor) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mrs Nuala Meier) 2 Buy now
07 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2016 officers Appointment of secretary (Mrs Nichola Louise Legg) 2 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Wendy Margaret Hall) 1 Buy now
22 Aug 2016 officers Appointment of director (Mrs Jennifer Ruth Poole) 2 Buy now
18 May 2016 annual-return Annual Return 20 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Cormac Gregory David Tobin) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Nigel Swift) 2 Buy now
13 Apr 2016 officers Appointment of secretary (Ms Wendy Margaret Hall) 2 Buy now
01 Apr 2016 accounts Annual Accounts 11 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
12 Apr 2015 accounts Annual Accounts 11 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 accounts Annual Accounts 11 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2013 accounts Annual Accounts 11 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 10 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 accounts Annual Accounts 13 Buy now
05 Jul 2010 accounts Annual Accounts 13 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2009 accounts Annual Accounts 13 Buy now
18 May 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
10 Mar 2009 annual-return Return made up to 16/04/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 13 Buy now
02 Aug 2007 accounts Annual Accounts 11 Buy now
19 Apr 2007 annual-return Return made up to 16/04/07; full list of members 2 Buy now
08 Aug 2006 accounts Annual Accounts 10 Buy now
27 Apr 2006 annual-return Return made up to 16/04/06; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 10 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers New director appointed 2 Buy now
28 Apr 2005 annual-return Return made up to 16/04/05; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 13 Buy now
26 Apr 2004 annual-return Return made up to 16/04/04; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 13 Buy now
27 Apr 2003 annual-return Return made up to 16/04/03; full list of members 7 Buy now
06 Aug 2002 accounts Annual Accounts 13 Buy now
22 Apr 2002 annual-return Return made up to 16/04/02; full list of members 6 Buy now
23 Apr 2001 annual-return Return made up to 16/04/01; full list of members 6 Buy now
19 Feb 2001 accounts Annual Accounts 14 Buy now
15 May 2000 annual-return Return made up to 16/04/00; full list of members 6 Buy now
13 Sep 1999 accounts Accounting reference date extended from 30/04/00 to 30/09/00 1 Buy now
23 Jun 1999 officers New director appointed 2 Buy now
22 Jun 1999 officers Director resigned 2 Buy now
22 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
22 Jun 1999 officers Secretary resigned 2 Buy now
20 Jun 1999 capital Ad 19/04/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
16 Apr 1999 incorporation Incorporation Company 16 Buy now