17 May 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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17 Feb 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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09 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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02 Mar 2016 |
officers |
Termination of appointment of director (Allan Mark Watson)
|
2 |
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02 Mar 2016 |
officers |
Termination of appointment of director (Harry Thomas Stratford)
|
2 |
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02 Mar 2016 |
officers |
Termination of appointment of director (Andrew Firth Mclean)
|
2 |
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12 Jan 2016 |
resolution |
Resolution
|
1 |
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12 Jan 2016 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "ARCHIMEDES PHARMA TRUSTEES LIMITED", this will cost 1 document credit.
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|
12 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ARCHIMEDES PHARMA TRUSTEES LIMITED", this will cost 1 document credit.
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|
06 Jan 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
06 Jan 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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06 Jan 2016 |
resolution |
Resolution
|
1 |
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10 Dec 2015 |
accounts |
Annual Accounts
|
1 |
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18 Nov 2015 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/14
|
3 |
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|
01 Sep 2015 |
annual-return |
Annual Return
|
4 |
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|
29 Jun 2015 |
miscellaneous |
Miscellaneous
|
1 |
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16 Jun 2015 |
auditors |
Auditors Resignation Company
|
2 |
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26 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
26 Feb 2015 |
officers |
Appointment of corporate secretary (Mcs Formations Limited)
|
2 |
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|
25 Feb 2015 |
officers |
Change of particulars for director (Mr Andrew Firth Mclean)
|
2 |
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|
25 Feb 2015 |
officers |
Change of particulars for director (Mr Thomas Harry Stratford)
|
2 |
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|
09 Sep 2014 |
annual-return |
Annual Return
|
4 |
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|
22 Aug 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
59 |
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22 Aug 2014 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
|
1 |
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|
13 Aug 2014 |
officers |
Appointment of director (Mr Thomas Harry Stratford)
|
2 |
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Total credits: 0
|
07 Aug 2014 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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Total credits: 0
|
06 Aug 2014 |
officers |
Appointment of director (Mr Andrew Firth Mclean)
|
2 |
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Total credits: 0
|
06 Aug 2014 |
officers |
Appointment of director (Mr Allan Mark Watson)
|
2 |
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|
06 Aug 2014 |
officers |
Termination of appointment of director (Nicholas Gordon Rothwell)
|
1 |
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06 Aug 2014 |
officers |
Termination of appointment of secretary (Nicholas Gordon Rothwell)
|
1 |
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|
06 Aug 2014 |
officers |
Termination of appointment of director (Charles Augustine Reinhart)
|
1 |
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|
28 Aug 2013 |
annual-return |
Annual Return
|
4 |
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|
24 May 2013 |
accounts |
Annual Accounts
|
20 |
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|
27 Sep 2012 |
officers |
Appointment of secretary (Mr Nicholas Gordon Rothwell)
|
1 |
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|
26 Sep 2012 |
officers |
Appointment of director (Mr Nicholas Gordon Rothwell)
|
2 |
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|
26 Sep 2012 |
officers |
Termination of appointment of director (Stephen Kanovsky)
|
1 |
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26 Sep 2012 |
officers |
Termination of appointment of secretary (Stephen Kanovsky)
|
1 |
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|
12 Sep 2012 |
accounts |
Annual Accounts
|
20 |
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|
29 Aug 2012 |
annual-return |
Annual Return
|
4 |
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|
12 Oct 2011 |
officers |
Appointment of director (Charles Augustine Reinhart)
|
2 |
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|
03 Oct 2011 |
officers |
Termination of appointment of director (Timothy Watts)
|
1 |
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|
19 Sep 2011 |
annual-return |
Annual Return
|
3 |
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|
07 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ARCHIMEDES PHARMA TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2010 |
officers |
Appointment of secretary (Stephen Kanovsky)
|
3 |
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You are about to purchase a company document for "ARCHIMEDES PHARMA TRUSTEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ARCHIMEDES PHARMA TRUSTEES LIMITED", this will cost 1 document credit.
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|
15 Nov 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
15 Nov 2010 |
officers |
Termination of appointment of secretary (Tmf Corporate Administration Services Limited)
|
2 |
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|
15 Nov 2010 |
officers |
Termination of appointment of director (David Pudge)
|
2 |
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|
15 Nov 2010 |
officers |
Termination of appointment of director (Adrian Levy)
|
2 |
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|
15 Nov 2010 |
officers |
Appointment of director (Stephen Kanovsky)
|
3 |
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Total credits: 0
|
15 Nov 2010 |
officers |
Appointment of director (Timothy William Watts)
|
4 |
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Total credits: 0
|
09 Nov 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
09 Nov 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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27 Aug 2010 |
incorporation |
Incorporation Company
|
50 |
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