NOVOPHARM LTD

Company number 03797147

Date	Type	Description	View / Download
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1,000	(3 pages)
17 Dec 2012	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Hopedale Llc as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
19 Dec 2011	TM01	Termination of appointment of Annan Limited as a director	(1 page)
23 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Sceptre Consultants Limited as a secretary	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011	(1 page)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010	(3 pages)
24 Sep 2010	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
29 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH02	Director's details changed for Annan Limited on 28 June 2010	(1 page)
29 Jun 2010	CH02	Director's details changed for Hopedale Llc on 28 June 2010	(1 page)
29 Jun 2010	CH04	Secretary's details changed for Sceptre Consultants Limited on 28 June 2010	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Jun 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)