ADME PHARMA SOLUTION LIMITED

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Company Documents

DateDescription
21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/05/1611 May 2016 PREVEXT FROM 31/08/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/09/159 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN CAMPBELL

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER CAMPBELL / 22/08/2013

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MITCHELL CAMPBELL / 22/08/2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/04/1318 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CAMPBELL / 29/03/2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT ALEXANDER CAMPBELL / 29/03/2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
25 SPRINGBANK CRESCENT
HAMILTON
LANARKSHIRE
ML3 8TY
UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL / 05/08/2010

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10/09/0910 September 2009 S366A DISP HOLDING AGM 18/08/2009 S252 DISP LAYING ACC 18/08/2009 S386 DISP APP AUDS 18/08/2009

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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