- Company Overview for CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED (05577225)
- Filing history for CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED (05577225)
- People for CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED (05577225)
- Charges for CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED (05577225)
- More for CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED (05577225)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 May 2013 | DS01 | Application to strike the company off the register | |
| 14 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Oct 2012 | AR01 |
Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-10-15
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| 15 Oct 2012 | CH01 | Director's details changed for The Honourable Stephen Ralfe Evans-Freke on 28 September 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Jul 2011 | AD01 | Registered office address changed from 42-44 Portman Road Reading RG30 1EA on 25 July 2011 | |
| 27 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 27 Oct 2010 | CH01 | Director's details changed for John Charles Mayo on 1 October 2009 | |
| 27 Oct 2010 | CH01 | Director's details changed for The Honourable Stephen Ralfe Evans Freke on 1 October 2009 | |
| 27 Oct 2010 | CH01 | Director's details changed for Dr Stephen Barry Parker on 1 October 2009 | |
| 01 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 01 Oct 2009 | 288c | Director's Change of Particulars / john mayo / 28/09/2009 / HouseName/Number was: , now: mayer brown international LLP; Street was: mercury house, triton court, now: 201 bishopsgate; Area was: 14 finsbury square, now: ; Post Code was: EC2A 1BR, now: EC2M 3AF; Country was: , now: united kingdom | |
| 01 Oct 2009 | 288c | Director and Secretary's Change of Particulars / stephen parker / 28/09/2009 / HouseName/Number was: , now: mayer brown international LLP; Street was: mercury house, triton court, now: 201 bishopsgate; Area was: 14 finsbury square, now: ; Post Code was: EC2A 1BR, now: EC2M 3AF; Country was: , now: united kingdom | |
| 01 Oct 2009 | 288c | Director's Change of Particulars / stephen evans freke / 28/09/2009 / HouseName/Number was: , now: mayer brown international LLP; Street was: mercury house, triton court, now: 201 bishopsgate; Area was: 14 finsbury square, now: ; Post Code was: EC2A 1BR, now: EC2M 3AF; Country was: , now: united kingdom | |
| 25 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 24 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 23 Oct 2007 | 353 | Location of register of members | |
| 25 Sep 2007 | AA | Full accounts made up to 31 December 2006 |