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VITANE PHARMA LIMITED

Company number 07730468

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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)
30 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 Nov 2016 AD01 Registered office address changed from 14 Rossmore Court Park Road London NW1 6XX to 49 Peregrine Close Watford Hertfordshire WD25 9AP on 4 November 2016
03 Nov 2016 AP01 Appointment of Mohammed Mohsin Reza Lilani as a director on 18 July 2016
03 Nov 2016 TM01 Termination of appointment of Mohammed Fahad Hussain as a director on 1 August 2016
13 May 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
29 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
13 Nov 2014 TM01 Termination of appointment of Mohammed Sadiq Hussain Khalid as a director on 1 October 2014
13 Nov 2014 AP01 Appointment of Mr Mohammed Fahad Hussain as a director on 1 October 2014
12 Nov 2014 TM01 Termination of appointment of Mohammed Hassan as a director on 1 October 2014
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 TM02 Termination of appointment of Mohammed Sadiq Hussain Khalid as a secretary
22 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Aug 2011 NEWINC Incorporation