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ROSANTO PHARMACEUTICALS LTD

Company number 03322659

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 288b Appointment Terminated Director richard anderson
10 Aug 2009 288b Appointment Terminated Director and Secretary ian miscampbell
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2009 288b Appointment Terminated Director terence sadler
11 Mar 2009 288b Appointment Terminated Secretary susan keast
11 Mar 2009 288a Director and secretary appointed ian alexander francis miscampbell
11 Mar 2009 288a Director appointed richard james anderson
10 Mar 2009 363a Return made up to 21/02/09; full list of members
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2008 MA Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2008 288b Appointment Terminated Director ian harvey
30 Jun 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 287 Registered office changed on 11/06/2008 from 55 baker street london W1U 7EU
23 Apr 2008 363s Return made up to 21/02/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from 8 baker street london W1V 3LL
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
16 May 2007 88(2)R Ad 26/04/07--------- £ si 3532250@.01=35322 £ ic 141290/176612
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 288a New secretary appointed