ARCHIMEDES PHARMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 29/09/2129 September 2021 | Application to strike the company off the register |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY STRATFORD |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 17/11/1717 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL ENGLAND |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | SECTION 519 |
| 16/06/1516 June 2015 | AUDITOR'S RESIGNATION |
| 29/04/1529 April 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/04/2015 |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 27/04/15 |
| 29/04/1529 April 2015 | STATEMENT BY DIRECTORS |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 542809.31 |
| 26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED MCS FORMATIONS LIMITED |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 250 SOUTH OAK WAY GREEN PARK READING RG2 6UG |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIRTH MCLEAN / 01/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARRY STRATFORD / 01/02/2015 |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR THOMAS HARRY STRATFORD |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BUCHALTER |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW FIRTH MCLEAN |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ALLAN MARK WATSON |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALISBURY |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROTHWELL |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORAN ANDO |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ULRICK SPORK |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/12/129 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KANOVSKY |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR TIMOTHY GORDON ROTHWELL |
| 18/01/1218 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ROBERT CAMERON SALISBURY |
| 09/01/129 January 2012 | 09/11/2011 |
| 12/12/1112 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | ARTICLES OF ASSOCIATION |
| 16/11/1116 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1116 November 2011 | CONSOLIDATION SUB-DIVISION 09/11/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEFF |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH SHUKLA |
| 20/01/1120 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 542809.31000 |
| 13/01/1113 January 2011 | ALTER ARTICLES 20/12/2010 |
| 13/01/1113 January 2011 | ARTICLES OF ASSOCIATION |
| 06/01/116 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR JONATHAN SANFORD LEFF |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURTON |
| 05/10/105 October 2010 | SECTION 519 |
| 26/07/1026 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 493336.82 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES MARCHETTI |
| 24/06/1024 June 2010 | SECRETARY APPOINTED MR STEPHEN KANOVSKY |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR GORAN ALBERT TORSTENSSON ANDO |
| 14/04/1014 April 2010 | SUB-DIVISION 23/02/10 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR MICHAEL SHALMI |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALMI |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ULRICK SPORK |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JEFFREY BUCHALTER |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COSGRAVE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 30/03/1030 March 2010 | SUB-DIVISION 23/02/10 |
| 30/03/1030 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 314311.94 |
| 24/03/1024 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1011 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/03/1011 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/107 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR MICHAEL LESLIE CLARK |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM WATTS |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR PIYUSH LALIT SHUKLA |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR JONATHAN JAMES COSGRAVE |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0830 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | GBP NC 1040033/1440032.26 21/11/2008 |
| 01/12/081 December 2008 | NC INC ALREADY ADJUSTED 21/11/08 |
| 01/12/081 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOWCOCK |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM MAKANSI |
| 13/06/0813 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 19/10/06 |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | SHARES AGREEMENT OTC |
| 18/02/0518 February 2005 | S-DIV 28/01/05 |
| 18/02/0518 February 2005 | NC INC ALREADY ADJUSTED 28/01/05 |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED STOPDALE LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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