MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Company number 03409865

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2018	PSC07	Cessation of Bolt Equity Limited as a person with significant control on 21 December 2017	(1 page)
01 Feb 2018	PSC07	Cessation of Nut Bond Limited as a person with significant control on 21 December 2017	(1 page)
01 Feb 2018	PSC02	Notification of Orphea Limited as a person with significant control on 21 December 2017	(2 pages)
01 Feb 2018	PSC02	Notification of Bolt Equity Limited as a person with significant control on 21 December 2017	(2 pages)
01 Feb 2018	PSC02	Notification of Nut Bond Limited as a person with significant control on 21 December 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Bolt Mezzanine Limited as a person with significant control on 21 December 2017	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2017	MR04	Satisfaction of charge 034098650008 in full	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
23 Jun 2017	MR01	Registration of charge 034098650008, created on 19 June 2017	(16 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
07 Mar 2017	TM01	Termination of appointment of Jason Grover as a director on 28 February 2017	(1 page)
07 Mar 2017	AP01	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017	(2 pages)
07 Mar 2017	MR04	Satisfaction of charge 034098650007 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 6 in full	(1 page)
11 Oct 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
11 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	(5 pages)
11 May 2016	CH01	Director's details changed for Mr Jason Grover on 8 February 2016	(2 pages)
10 May 2016	AD04	Register(s) moved to registered office address Bampton Road Harold Hill Romford Essex RM3 8UG	(1 page)
22 Jan 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
21 Jul 2015	MR01	Registration of charge 034098650007, created on 17 July 2015	(73 pages)
08 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(5 pages)