SGS QUAY PHARMA LIMITED

05934226
ROSSMORE BUSINESS PARK INWARD WAY ELLESMERE PORT ENGLAND CH65 3EN

Documents

Documents
Date Category Description Pages
21 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 2 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 accounts Annual Accounts 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 accounts Annual Accounts 2 Buy now
21 Jan 2022 incorporation Memorandum Articles 28 Buy now
21 Jan 2022 resolution Resolution 1 Buy now
15 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2021 change-of-name Change Of Name Notice 2 Buy now
08 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Michael Boyd) 2 Buy now
07 Dec 2021 officers Appointment of secretary (Catherine Aldag) 2 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 officers Appointment of director (Mr James Mcgurk) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Michael Henry Rubinstein) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (David Hugh Patterson) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (David Hugh Patterson) 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 accounts Annual Accounts 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2016 accounts Annual Accounts 2 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 2 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
17 Feb 2014 accounts Annual Accounts 4 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 1 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
05 Oct 2012 officers Change of particulars for director (Professor Michael Henry Rubinstein) 2 Buy now
04 Oct 2012 officers Change of particulars for director (David Hugh Patterson) 2 Buy now
04 Oct 2012 officers Change of particulars for secretary (David Hugh Patterson) 1 Buy now
18 Nov 2011 accounts Annual Accounts 1 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
07 Feb 2011 accounts Annual Accounts 1 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
08 Oct 2009 accounts Annual Accounts 1 Buy now
12 Mar 2009 accounts Annual Accounts 1 Buy now
02 Oct 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
02 Oct 2008 address Location of register of members 1 Buy now
02 Oct 2008 address Location of debenture register 1 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 1 hawkshead road wirral international business park, bromborough CH62 3RJ 1 Buy now
14 Feb 2008 accounts Annual Accounts 1 Buy now
15 Oct 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
15 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
10 Oct 2006 accounts Accounting reference date shortened from 30/09/07 to 31/05/07 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 incorporation Incorporation Company 9 Buy now