CompaniesInTheUK

INTER PHARMA LIMITED

Company number 04416967 ·

Dissolved

77 filings

Date Filing
4 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
5 Feb 2013 APPLICATION FOR STRIKING-OFF View document
12 Jul 2012 12/07/12 STATEMENT OF CAPITAL GBP 0.0001 View document
12 Jul 2012 STATEMENT BY DIRECTORS View document
12 Jul 2012 SOLVENCY STATEMENT DATED 03/07/12 View document
12 Jul 2012 REDUCE ISSUED CAPITAL 03/07/2012 View document
24 Apr 2012 30/12/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Jan 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Jan 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
14 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Oct 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ View document
16 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN BLACKDEN View document
9 Oct 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON View document
9 Oct 2008 SECRETARY APPOINTED REBECCA JANE WATSON View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY COATES View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
13 Aug 2008 DIRECTOR APPOINTED REBECCA JANE WATSON View document
11 Aug 2008 DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE View document
8 Aug 2008 DIRECTOR APPOINTED ANDREW BURCHALL View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN View document
16 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 SECRETARY RESIGNED View document
19 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR RESIGNED View document
10 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
2 Jul 2005 REGISTERED OFFICE CHANGED ON 02/07/05 FROM: BUCKLAND HOUSE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ View document
12 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS View document
29 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
11 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7HR View document
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
14 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
14 Nov 2002 SHARES AGREEMENT OTC View document
19 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2002 DIRECTOR RESIGNED View document
2 May 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 SECRETARY RESIGNED View document
2 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 May 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document