HAYS PHARMA LIMITED

04418400
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
29 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
29 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 32 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jun 2018 resolution Resolution 2 Buy now
20 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 May 2018 officers Termination of appointment of director (Paul Venables) 1 Buy now
30 Oct 2017 accounts Annual Accounts 4 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 06/10/2016 5 Buy now
22 Nov 2016 accounts Annual Accounts 4 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 4 Buy now
02 Feb 2016 officers Appointment of director (Mr John Harrington) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Christopher Ian Stamper) 1 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 accounts Annual Accounts 4 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 accounts Annual Accounts 8 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 accounts Annual Accounts 14 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
09 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
13 Jul 2012 resolution Resolution 30 Buy now
13 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
20 Dec 2011 accounts Annual Accounts 16 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 16 Buy now
17 Dec 2010 officers Appointment of director (Mr Christopher Stamper) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Richard Jackson) 1 Buy now
19 Oct 2010 officers Termination of appointment of director (Philip Duquenoy) 1 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
28 Sep 2010 officers Change of particulars for director (Richard Jackson) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Paul Venables) 2 Buy now
09 Feb 2010 accounts Annual Accounts 15 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
06 Oct 2009 officers Change of particulars for director (Philip James Duquenoy) 2 Buy now
28 Apr 2009 accounts Annual Accounts 17 Buy now
29 Dec 2008 officers Secretary appointed hays nominees LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary stefan bort 1 Buy now
18 Dec 2008 resolution Resolution 1 Buy now
30 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
14 Aug 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
16 Apr 2008 officers Appointment terminated director andrew mcrae 1 Buy now
29 Mar 2008 accounts Prev ext from 31/12/2007 to 30/06/2008 1 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX 1 Buy now
24 Oct 2007 accounts Annual Accounts 17 Buy now
12 Jul 2007 incorporation Memorandum Articles 13 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Secretary's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
15 May 2007 annual-return Return made up to 17/04/07; full list of members 3 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
15 May 2007 officers Secretary's particulars changed 1 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: 25-27 wootton street waterloo london SE1 8TG 1 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers New secretary appointed 2 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
13 Oct 2006 accounts Annual Accounts 14 Buy now
30 May 2006 annual-return Return made up to 17/04/06; full list of members 7 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: holborn hall 193-197 high holborn london WC1V 7BD 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
10 Dec 2005 mortgage Particulars of mortgage/charge 11 Buy now
16 Jun 2005 accounts Annual Accounts 11 Buy now
13 Jun 2005 annual-return Return made up to 17/04/05; full list of members 2 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2004 accounts Annual Accounts 12 Buy now
06 Aug 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
16 Jul 2004 officers Secretary resigned 1 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
25 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2003 accounts Annual Accounts 10 Buy now
18 Dec 2003 address Registered office changed on 18/12/03 from: compass house, cambridge vision park, chivers way, histon cambridge cambridgeshire CB4 9AD 1 Buy now
06 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
30 Oct 2003 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
25 Jun 2003 officers Secretary resigned 1 Buy now
25 Jun 2003 officers New secretary appointed 2 Buy now
25 Jun 2003 annual-return Return made up to 17/04/03; full list of members 6 Buy now
10 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2003 mortgage Particulars of mortgage/charge 5 Buy now
09 Mar 2003 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now