SRA GLOBAL CLINICAL DEVELOPMENT LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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31/12/1331 December 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
1-2 LITTLE KING STREET
BRISTOL
BS1 4HW

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09/08/139 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013

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11/07/1211 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008990,00005930

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02/07/122 July 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/06/1226 June 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/06/1226 June 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY MARK SCHULTZ

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ATKIN / 12/07/2011

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19/07/1119 July 2011 DIRECTOR APPOINTED MR TIMOTHY JAMES ATKIN

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SCHULTZ

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12/07/1112 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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04/11/104 November 2010 CHANGE PERSON AS DIRECTOR

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SCHULTZ / 01/06/2010

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15/07/1015 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SCHULTZ / 01/01/2010

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11/02/1011 February 2010 DIRECTOR APPOINTED SUSAN ACKER WALSH

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR CARLETON LONG

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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21/07/0921 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR RESIGNED DAVID DWORACZYK

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/02/0925 February 2009 DIRECTOR RESIGNED DAVID SCHNEEMAN

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25/02/0925 February 2009 SECRETARY APPOINTED MR MARK DAVID SCHULTZ

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25/02/0925 February 2009 SECRETARY RESIGNED DAVID SCHNEEMAN

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24/02/0924 February 2009 DIRECTOR RESIGNED TIMOTHY ATKIN

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24/02/0924 February 2009 DIRECTOR APPOINTED MR DAVID ARTHUR DWORACZYK

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24/02/0924 February 2009 DIRECTOR APPOINTED MR CARLETON LONG

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24/02/0924 February 2009 DIRECTOR APPOINTED MR MARK DAVID SCHULTZ

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16/02/0916 February 2009 DIRECTOR RESIGNED STEPHEN HUGHES

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17/12/0817 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/0816 December 2008 COMPANY NAME CHANGED CONSTELLA GROUP LIMITED CERTIFICATE ISSUED ON 16/12/08; RESOLUTION PASSED ON 16/12/08

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08/07/088 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 DIRECTOR APPOINTED MR TIMOTHY JAMES ATKIN

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14/03/0814 March 2008 DIRECTOR RESIGNED STANTON SLOANE

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20/12/0720 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 SECRETARY RESIGNED

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09/10/079 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0613 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0620 June 2006 COMPANY NAME CHANGED ORIGIN PHARMACEUTICAL SERVICES L IMITED CERTIFICATE ISSUED ON 20/06/06; RESOLUTION PASSED ON 01/06/06

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09/05/069 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/068 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 ARTICLES OF ASSOCIATION

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/03/0423 March 2004 NC INC ALREADY ADJUSTED 10/02/03

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23/03/0423 March 2004 � NC 10000/1500000 10/0

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23/03/0423 March 2004 � NC 10000/1500000 10/02/03 CONSOLIDATE&DIVIDE SHR 01/05/03

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23/03/0423 March 2004 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: THE ORANGERY EAST LOCKINGE WANTAGE OXFORDSHIRE OX12 8QG

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26/07/0326 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/0315 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0315 July 2003 CONSO 01/05/03

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15/07/0315 July 2003 DIVISION 01/05/03

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15/07/0315 July 2003 VARYING SHARE RIGHTS AND NAMES

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/07/0225 July 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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29/07/0129 July 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/08/002 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 ST. MARYS HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA

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28/09/9928 September 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00

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27/09/9927 September 1999 ADOPT MEM AND ARTS 17/09/99

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 35 SPRINGHILL ROAD GORING READING BERKSHIRE RG8 0BY

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 31 CORSHAM STREET LONDON N1 6DR

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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