CADUCEUS PHARMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/2028 April 2020 | APPLICATION FOR STRIKING-OFF |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JEFFREY COLLIGON |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 2 MARTIN HOUSE NORTH END ROAD LONDON W14 9NL ENGLAND |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 14/06/1614 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA WATSON |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS BELINDA JAYNE WATSON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR MICHAEL GEORGE GLANFIELD |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENNETT / 28/04/2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENNETT / 14/02/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENNETT / 20/01/2011 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENNETT / 15/10/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BENNETT / 28/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART COLLIGON |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED SIMON JAMES BENNETT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MOORE |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0524 May 2005 | S80A AUTH TO ALLOT SEC 16/05/05 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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