GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED

Company number 04173789 ·

Dissolved

94 filings

Date Filing
9 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Jul 2014 DIRECTOR APPOINTED MR RICHARD EDWARD BUNGAY View document
12 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KIRBY View document
4 Nov 2013 DIRECTOR APPOINTED MR BRYAN GEOFFREY MORTON View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES POTTER View document
10 Oct 2013 AUDITOR'S RESIGNATION View document
9 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM · 45B MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4RU View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRASER SKIRROW View document
28 May 2013 CORPORATE DIRECTOR APPOINTED MEDINNOVATE LTD View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES OTTER View document
6 Mar 2013 DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN View document
26 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Feb 2013 VARYING SHARE RIGHTS AND NAMES View document
6 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
17 Dec 2012 APPOINTMENT TERMINATED, SECRETARY VANESSA YOUNG View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY OTTER / 03/02/2012 View document
3 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
9 Jan 2012 DIRECTOR APPOINTED DR IAN JOSEPH SMITH View document
9 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 May 2011 DIRECTOR APPOINTED MR JAMES ANTHONY OTTER View document
27 Apr 2011 APPOINTMENT TERMINATED, SECRETARY SIMON JONES View document
27 Apr 2011 SECRETARY APPOINTED MISS VANESSA JANE YOUNG View document
1 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
25 Feb 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
15 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JONES / 01/02/2010 View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES SWINGLAND View document
19 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2010 ARTICLES OF ASSOCIATION View document
11 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 31/12/2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER ANDREW SKIRROW / 31/12/2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD KIRBY / 31/12/2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID OGILVY POTTER / 31/12/2009 View document
19 Nov 2009 28/09/09 STATEMENT OF CAPITAL GBP 19.1809 View document
19 Nov 2009 29/09/09 STATEMENT OF CAPITAL GBP 25.662672 View document
10 Aug 2009 ARTICLES OF ASSOCIATION View document
10 Aug 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
8 Jun 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Dec 2008 AUDITOR'S RESIGNATION View document
4 Sep 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SWINGLAND / 15/02/2008 View document
5 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
7 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Sep 2007 NC INC ALREADY ADJUSTED 08/08/07 View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 COMPANY NAME CHANGED CARETEK MEDICAL LIMITED CERTIFICATE ISSUED ON 07/09/06 View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Apr 2005 S-DIV 14/02/05 View document
15 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 2005 SUB DIVISION 14/02/05 View document
15 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jul 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
13 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2004 NC INC ALREADY ADJUSTED 17/11/03 View document
8 May 2004 S-DIV 17/11/03 View document
26 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Apr 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
31 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 SECRETARY RESIGNED View document
29 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: G OFFICE CHANGED 29/08/01 1 MITCHELL LANE BRISTOL BS1 6BU View document
23 Aug 2001 COMPANY NAME CHANGED MC182 LIMITED CERTIFICATE ISSUED ON 23/08/01 View document
6 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document