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CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Company number 03459808

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 SH19 Statement of capital on 21 November 2011
  • GBP 1
08 Nov 2011 CC04 Statement of company's objects
08 Nov 2011 SH20 Statement by Directors
08 Nov 2011 DS01 Application to strike the company off the register
08 Nov 2011 CAP-SS Solvency Statement dated 27/10/11
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Onno Van De Stolpe on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Dr Christopher Gregory Newton on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 30/10/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from chesterford research park saffron walden essex CB10 1XL
02 Nov 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 30/10/07; full list of members
11 Jan 2008 AA Full accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 30/10/06; no change of members
19 Feb 2007 363(288) Director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 December 2005
19 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05