NEW ERA GALAPAGOS LTD

Company number 07724098

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Dorothy Mckenzie as a director on 12 December 2014	(1 page)
29 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2014	AP01	Appointment of Miss Caroline Drewett as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Matthew Kelly as a director on 27 November 2014	(1 page)
27 Nov 2014	AD01	Registered office address changed from 22 Lindfield Road Croydon CR0 6HN to 16 Clareville Road Caterham CR3 6LA on 27 November 2014	(1 page)
27 Nov 2014	TM02	Termination of appointment of Clare Heaton as a secretary on 27 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Ms Dorothy Mckenzie as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Caroline Drewett as a director on 10 September 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(4 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2014	AA	Accounts made up to 31 August 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
24 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
24 Aug 2012	CH01	Director's details changed for Mr Matthew Kelly on 24 August 2012	(2 pages)
24 Aug 2012	CH01	Director's details changed for Miss Caroline Drewett on 24 August 2012	(2 pages)
24 Aug 2012	CH03	Secretary's details changed for Mrs Clare Heaton on 24 August 2012	(1 page)
24 Aug 2012	AD01	Registered office address changed from 66 Arodene Road London SW2 2BH England on 24 August 2012	(1 page)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)