SOLITAIRE PHARMA LIMITED

Company number 05813832 ·

Dissolved

59 filings

Date Filing
19 Oct 2021 Final Gazette dissolved via compulsory strike-off View document
19 Oct 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Aug 2021 First Gazette notice for compulsory strike-off View document
3 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ASAAD SHAVILA View document
10 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR PEYMAN MAHGEREFTEH / 31/05/2018 View document
2 Jun 2018 DISS40 (DISS40(SOAD)) View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
30 May 2018 31/05/17 TOTAL EXEMPTION FULL View document
1 May 2018 FIRST GAZETTE View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEYMAN MAHGEREFTEH View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM BASEMENT OFFICE B 80 WESTOW HILL LONDON SE19 1SB View document
10 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Feb 2015 DIRECTOR APPOINTED MR PEYMAN MAHGEREFTEH View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 1346 LONDON ROAD LONDON SW16 4DG View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Jul 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
11 Nov 2009 APPOINTMENT TERMINATED, SECRETARY OLGA SERGEEVA View document
11 Nov 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 1559 LONDON ROAD LONDON SW16 4AD View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR OLGA SERGEEVA View document
1 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
14 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
28 Jul 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
23 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
17 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 1346 LONDON ROAD NORBURY LONDON SW16 4DG View document
19 May 2006 DIRECTOR RESIGNED View document
19 May 2006 SECRETARY RESIGNED View document
11 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document