SOLATUMFARMA LTD

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Company Documents

DateDescription
06/09/256 September 2025 NewFinal Gazette dissolved following liquidation

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06/09/256 September 2025 NewFinal Gazette dissolved following liquidation

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06/06/256 June 2025 Return of final meeting in a creditors' voluntary winding up

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19/07/2419 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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17/07/2417 July 2024 Liquidators' statement of receipts and payments to 2024-05-14

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14/07/2314 July 2023 Liquidators' statement of receipts and payments to 2023-05-14

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31/07/2131 July 2021 Liquidators' statement of receipts and payments to 2021-05-14

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 65 DELAMERE ROAD HAYES UB4 0NN ENGLAND

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02/04/192 April 2019 CESSATION OF DOUBLE WING PHARMA LTD AS A PSC

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREWS

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR XIAOLI WANG

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02/04/192 April 2019 DIRECTOR APPOINTED MR ANIL KUMAR SHARMA

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02/04/192 April 2019 DIRECTOR APPOINTED MRS JAGJEET KAUR AHLUWALIA

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINEDEXE UK LIMITED

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02/04/192 April 2019 COMPANY NAME CHANGED DOUBLE WING MEDICAL LTD CERTIFICATE ISSUED ON 02/04/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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31/01/1831 January 2018 DIRECTOR APPOINTED MR DOUGLAS ANDREWS

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR GALVIN MOULD

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15/11/1715 November 2017 31/12/16 TOTAL EXEMPTION FULL

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03/11/173 November 2017 29/09/17 STATEMENT OF CAPITAL GBP 1

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03/11/173 November 2017 29/09/17 STATEMENT OF CAPITAL GBP 1

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREWS

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03/10/173 October 2017 DIRECTOR APPOINTED MR XIAOLI WANG

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03/10/173 October 2017 DIRECTOR APPOINTED MR ANTONY TWYFORD

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19/09/1719 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRUCE ANDREWS / 22/06/2017

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22/06/1722 June 2017 DIRECTOR APPOINTED MR GALVIN HAROLD THOMAS MOULD

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRUCE MURDOCH / 22/06/2017

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02/06/172 June 2017 DIRECTOR APPOINTED MR PAUL FOSTER

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 454/458 CHISWICK HIGH ROAD LONDON W4 5TT ENGLAND

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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