SINCLAIR PHARMA UK LIMITED
Company number 01786335 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 7 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM WHITFIELD COURT 30-32 WHITFIELD STREET LONDON W1T 2RQ ENGLAND | View document |
| 12 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 4 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | View document |
| 3 May 2011 | CREDIT AGREEMENT 06/04/2011 | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 9 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MICHAEL REDMAN / 01/06/2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE REDMAN / 01/06/2010 | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN OLBY | View document |
| 19 Feb 2010 | SECRETARY APPOINTED MR STEVE REDMAN | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMINDER PHULL | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR ALAN MUSGRAVE OLBY | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MR STEVE MICHAEL REDMAN | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RANDALL | View document |
| 7 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMINDER PAUL SINGH PHULL / 27/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANTHONY PHILIP RANDALL / 27/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GALLOWAY | View document |
| 10 Dec 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM THE DRUMMONDS SPRING HILL OFFICE PARK HARBOROUGH ROAD PITSFORD NORTHAMPTON NN6 9AA | View document |
| 22 Aug 2008 | COMPANY NAME CHANGED ASHBOURNE PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 26/08/08 | View document |
| 27 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | View document |
| 11 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON.NN6 9DQ | View document |
| 10 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 | View document |
| 5 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/01/99 | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | ALTER MEM AND ARTS 23/01/99 | View document |
| 3 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 1999 | �100000 FROM RET PROFIT 21/01/99 | View document |
| 3 Feb 1999 | NC INC ALREADY ADJUSTED 21/01/99 | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | � NC 100000/200000 21/01/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Jan 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Nov 1994 | 363(353) | View document |
| 3 Nov 1994 | 363S | View document |
| 3 Nov 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 14 Mar 1994 | 06/11/92 FULL LIST NOF AMEND | View document |
| 14 Mar 1994 | 363A | View document |
| 23 Feb 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Nov 1993 | 363S | View document |
| 16 Nov 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: G OFFICE CHANGED 07/10/93 UNIT 19 SCALDWELL ROAD IND ESTATE BRIXWORTH NORTHANTS NN6 9NG | View document |
| 2 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1993 | DIRECTOR RESIGNED | View document |
| 18 Jan 1993 | 288 | View document |
| 18 Jan 1993 | 288 | View document |
| 18 Jan 1993 | DIRECTOR RESIGNED | View document |
| 7 Dec 1992 | 363S | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | 80000 18/11/91 | View document |
| 13 Dec 1991 | 363B | View document |
| 13 Dec 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Oct 1988 | � NC 100/100000 05/09 | View document |
| 7 Oct 1988 | NC INC ALREADY ADJUSTED | View document |
| 21 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 13 Feb 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: G OFFICE CHANGED 29/01/88 UNITS 10 AND 11 SCALDWELL ROAD INDUSTRIAL ESTATE BRIXWORTH NORTHANTS | View document |
| 23 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS | View document |
| 25 Sep 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/85 | View document |
| 26 Jan 1984 | CERTIFICATE OF INCORPORATION | View document |