DAWN PHARMA GROUP LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of a liquidator

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30/07/2530 July 2025 NewRegistered office address changed from 189 Brompton Road London SW3 1NE England to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 2025-07-30

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12/04/2512 April 2025 Order of court to wind up

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30/01/2530 January 2025 Compulsory strike-off action has been discontinued

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30/01/2530 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Confirmation statement made on 2024-10-21 with no updates

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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09/12/249 December 2024 Amended total exemption full accounts made up to 2023-07-31

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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19/10/2419 October 2024 Compulsory strike-off action has been discontinued

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-07-31

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08/05/248 May 2024 Cessation of Jaynee Sunita Treon as a person with significant control on 2023-10-21

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07/05/247 May 2024 Confirmation statement made on 2023-10-21 with updates

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20/10/2320 October 2023 Confirmation statement made on 2023-10-16 with updates

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20/10/2320 October 2023 Cessation of International Corporate Finance Limited as a person with significant control on 2023-10-16

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20/10/2320 October 2023 Cessation of Sanctuary Second Trustees as Trustees of the Sas Trust, Under Z2 Holdings Ltd as a person with significant control on 2023-09-27

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20/10/2320 October 2023 Notification of International Corporate Finance Limited as a person with significant control on 2023-09-27

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20/10/2320 October 2023 Notification of Jaynee Sunita Treon as a person with significant control on 2023-10-16

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19/10/2319 October 2023 Second filing of Confirmation Statement dated 2023-09-27

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16/10/2316 October 2023 Confirmation statement made on 2023-09-27 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 2023-04-27

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-07-31

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28/03/2328 March 2023 Termination of appointment of Anoup Treon as a director on 2023-03-15

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17/01/2317 January 2023 Appointment of Mr Karim Kalaf as a director on 2023-01-16

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-10-27

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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07/04/227 April 2022 Change of details for Sanctuary Second Trustees as Trustees of the Sas Trust, Under Z2 Capital Ltd as a person with significant control on 2022-03-14

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07/04/227 April 2022 Appointment of Mr Anoup Treon as a director on 2022-04-04

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09/02/229 February 2022 Certificate of change of name

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24/01/2224 January 2022 Appointment of Mr Ameer Singh Bahl as a director on 2021-05-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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27/04/2027 April 2020 DIRECTOR APPOINTED MR AMEER SINGH BAHL

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22/04/2022 April 2020 DIRECTOR APPOINTED MR ARMAAN RIK TREON

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22/04/2022 April 2020 12/03/20 STATEMENT OF CAPITAL GBP 212

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAAN RIK TREON / 12/03/2020

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEER SINGH BAHL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / SANCTUARY SECOND TRUSTEES AS TRUSTEES OF THE SAS TRUST, UNDER Z2 CAPITAL LTD / 12/03/2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANCTUARY SECOND TRUSTEES AS TRUSTEES OF THE SAS TRUST, UNDER Z2 CAPITAL LTD

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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05/03/195 March 2019 CESSATION OF RANULF LUCAS AS A PSC

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANOUP TREON / 08/11/2018

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR SOREN SORENSEN

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANULF LUCAS

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05/03/185 March 2018 CESSATION OF INTERNATIONAL CORPORATE FINANCE LIMITED AS A PSC

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08/02/188 February 2018 DIRECTOR APPOINTED SOREN LINDBERG SORENSEN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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04/01/184 January 2018 13/10/17 STATEMENT OF CAPITAL GBP 106

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14/12/1714 December 2017 SUB-DIVISION 13/10/17

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM KLACO HOUSE 28 - 30 ST. JOHNS SQUARE LONDON EC1M 4DN ENGLAND

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANOUP JAYNEE TREON / 24/04/2016

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25/04/1725 April 2017 FIRST GAZETTE

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

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19/04/1619 April 2016 COMPANY NAME CHANGED FORZA ROSSA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/16

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22/01/1622 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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