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IMUTRAN LIMITED

Company number 01785251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "Books,Records etc"
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 August 2011
17 Aug 2010 AD01 Registered office address changed from Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR on 17 August 2010
11 Aug 2010 4.70 Declaration of solvency
11 Aug 2010 600 Appointment of a voluntary liquidator
11 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-02
28 Jul 2010 AP01 Appointment of Edward Joseph Fowler as a director
25 Jun 2010 TM02 Termination of appointment of Helen Roberts as a secretary
25 Jun 2010 AP03 Appointment of Edward Joseph Fowler as a secretary
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 747
05 Nov 2009 CH01 Director's details changed for Helen Roberts on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Teresa Jose on 5 November 2009
02 Sep 2009 288a Director appointed helen roberts
27 Aug 2009 288b Appointment Terminated Director subhanu saxena
09 Jul 2009 288a Director appointed teresa jose
03 Jul 2009 288b Appointment Terminated Director richard brazier
02 Jul 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 09/10/08; full list of members
04 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288a Secretary appointed helen roberts
26 Mar 2008 288b Appointment Terminated Secretary sally jennings
31 Oct 2007 363a Return made up to 09/10/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006