ARCHIMEDES PHARMA LIMITED

Company number 05308647

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2021	DS01	Application to strike the company off the register	(1 page)
13 Sep 2021	CH01	Director's details changed for Alan Fernie King on 10 September 2021	(2 pages)
10 Sep 2021	SH20	Statement by Directors	(1 page)
10 Sep 2021	SH19	Statement of capital on 10 September 2021 GBP 0.01	(3 pages)
10 Sep 2021	CAP-SS	Solvency Statement dated 02/08/21	(1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
10 Dec 2020	CH01	Director's details changed for Dr Roswitha Reisinger on 10 December 2020	(2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
29 Apr 2020	TM01	Termination of appointment of Allan Mark Watson as a director on 22 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Andrew Firth Mclean as a director on 22 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Dr Roswitha Reisinger as a director on 22 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Alan Fernie King as a director on 22 April 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Apr 2019	TM01	Termination of appointment of Harry Thomas Stratford as a director on 31 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
17 Nov 2017	CH04	Secretary's details changed for Mcs Formations Limited on 17 November 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)