PEPSYN ONCOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | APPLICATION FOR STRIKING-OFF |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 30/12/1730 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 |
| 01/11/151 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/14 |
| 30/10/1430 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/13 |
| 05/11/135 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/12 |
| 16/11/1216 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DOHRN |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/11 |
| 05/11/115 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 |
| 13/10/1013 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ARTHUR SMITH / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CRISPIN KIRKMAN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DOHRN / 05/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/08 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O MACFARLANE & CO, 2ND FLOOR CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GUNTER SCHMIDT |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KIRKMAN / 01/01/2009 |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/07 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05 |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 04/04/03 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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