| 02 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Nov 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 23 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 23 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 23 Dec 2014 |
resolution |
Resolution
|
1 |
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| 14 Nov 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 04 Nov 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 04 Nov 2014 |
insolvency |
Solvency Statement dated 21/10/14
|
2 |
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|
| 04 Nov 2014 |
resolution |
Resolution
|
3 |
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|
| 22 Jul 2014 |
accounts |
Annual Accounts
|
8 |
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|
| 16 Jul 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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|
| 09 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
13 |
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|
| 09 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
9 |
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You are about to purchase a company document for "PLETHORA THERAPEUTICS LIMITED", this will cost 1 document credit.
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|
| 09 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
17 |
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|
| 07 May 2014 |
annual-return |
Annual Return
|
4 |
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|
| 30 Apr 2014 |
officers |
Change of particulars for director (Mr Michael Grant Wyllie)
|
2 |
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|
| 08 Apr 2014 |
officers |
Termination of appointment of director (James Openshaw)
|
1 |
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|
| 05 Feb 2014 |
officers |
Appointment of director (Mr Jamie Alexander Gibson)
|
3 |
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|
| 10 Dec 2013 |
officers |
Appointment of secretary (Mr Romero Tayong Tayong)
|
2 |
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|
| 10 Dec 2013 |
officers |
Termination of appointment of secretary (James Openshaw)
|
1 |
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|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
9 |
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|
| 23 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
| 28 Jan 2013 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
9 |
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|
| 11 May 2012 |
annual-return |
Annual Return
|
4 |
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|
| 26 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 14 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 29 Jun 2011 |
accounts |
Annual Accounts
|
10 |
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|
| 04 May 2011 |
officers |
Appointment of director (Mr James Ronald Openshaw)
|
2 |
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|
| 04 May 2011 |
officers |
Appointment of secretary (Mr James Ronald Openshaw)
|
1 |
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|
| 03 May 2011 |
annual-return |
Annual Return
|
5 |
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|
| 03 May 2011 |
officers |
Termination of appointment of director (Steven Powell)
|
1 |
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|
| 03 May 2011 |
officers |
Termination of appointment of secretary (Steven Powell)
|
1 |
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|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
16 |
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|
| 13 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
13 |
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|
| 25 Jun 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 03 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 03 Jun 2010 |
officers |
Change of particulars for director (Dr Michael Wyllie)
|
2 |
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|
| 26 Sep 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 21 May 2009 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/03/2009
|
1 |
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|
| 22 Apr 2009 |
annual-return |
Return made up to 14/04/09; full list of members
|
10 |
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|
| 17 Apr 2009 |
officers |
Secretary appointed steven john powell
|
2 |
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|
| 17 Apr 2009 |
officers |
Director appointed michael grant wyllie
|
2 |
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|
| 24 Feb 2009 |
officers |
Appointment terminated director david ellam
|
1 |
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|
| 14 Aug 2008 |
officers |
Appointment terminate, director and secretary bradley hoy logged form
|
1 |
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|
| 11 Aug 2008 |
officers |
Director appointed david john ellam
|
1 |
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|
| 10 Jul 2008 |
resolution |
Resolution
|
1 |
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|
| 07 Jul 2008 |
address |
Registered office changed on 07/07/2008 from lupus house 11-13 macklin street covent garden london WC2B 5NH
|
1 |
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|
| 08 Apr 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
| 08 Apr 2008 |
capital |
Ad 27/03/08\gbp si 79000000@1=79000000\gbp ic 1/79000001\
|
2 |
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|
| 08 Apr 2008 |
resolution |
Resolution
|
2 |
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|
| 08 Apr 2008 |
capital |
Gbp nc 100/80000000\27/03/08
|
1 |
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|
| 08 Apr 2008 |
resolution |
Resolution
|
12 |
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|
| 07 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
25 |
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|
| 25 Mar 2008 |
officers |
Director appointed steve john powell
|
1 |
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|
| 25 Mar 2008 |
officers |
Director and secretary appointed bradley richard hoy
|
2 |
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|
| 25 Mar 2008 |
officers |
Appointment terminated director instant companies LIMITED
|
1 |
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|
| 25 Mar 2008 |
officers |
Appointment terminated secretary swift incorporations LIMITED
|
1 |
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|
| 20 Mar 2008 |
incorporation |
Incorporation Company
|
17 |
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