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DERMASALVE SCIENCES PLC

Company number 04989302

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 31 May 2010
29 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
08 Dec 2008 4.20 Statement of affairs with form 4.19
08 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01
08 Dec 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 287 Registered office changed on 20/11/2008 from lombard house 4-8 lombard street newcastle upon tyne NE1 3AE
01 Apr 2008 88(3) Particulars of contract relating to shares
01 Apr 2008 88(2) Ad 18/03/08 gbp si 750000@0.01=7500 gbp ic 1100178.32/1107678.32
29 Feb 2008 88(2) Ad 27/02/08 gbp si 6933333@0.01=69333.33 gbp ic 1030844.99/1100178.32
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 20/02/08 gbp si 770000@0.01=7700 gbp ic 1023144.99/1030844.99
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 18/01/08 gbp si 550000@0.01=5500 gbp ic 1017644.99/1023144.99
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 17/01/08 gbp si 565095@0.01=5650.95 gbp ic 1011994.04/1017644.99
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 13/12/07 gbp si 374804@0.01=3748.04 gbp ic 1008246/1011994.04
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Capitals not rolled up
17 Dec 2007 363s Return made up to 09/12/07; full list of members
06 Dec 2007 88(2)R Ad 04/10/07--------- £ si 253952@.01=2539 £ ic 987070/989609
06 Dec 2007 88(3) Particulars of contract relating to shares