FULCRUM PHARMA LIMITED

Company number 03930927

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2012	CH01	Director's details changed for Dr James Alastair Devlin on 14 March 2012	(2 pages)
08 Mar 2012	AUD	Auditor's resignation	(1 page)
29 Feb 2012	AD01	Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 29 February 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 1,965,210.19	(6 pages)
21 Feb 2012	TM02	Termination of appointment of William Andrew Catlin-Hallett as a secretary on 20 February 2012	(1 page)
20 Feb 2012	TM02	Termination of appointment of William Andrew Catlin-Hallett as a secretary on 20 February 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 1,965,210.19	(3 pages)
09 May 2011	AP01	Appointment of Mr Patrick Kevin Donnelly as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Darren Michael Black as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Barry Knight as a director	(1 page)
21 Mar 2011	AUD	Auditor's resignation	(1 page)
18 Mar 2011	AP01	Appointment of Dr Phillip John Birch as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
22 Dec 2010	MAR	Re-registration of Memorandum and Articles	(24 pages)
22 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Dec 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
15 Jun 2010	TM01	Termination of appointment of Kenneth Lacey as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Grahame Cook as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Frank Condella as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Michael Carter as a director	(1 page)