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HELLENIC PHARMA LTD

Company number 11956076

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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)
13 Dec 2023	RP05	Registered office address changed to PO Box 4385, 11956076 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2023	View PDF Registered office address changed to PO Box 4385, 11956076 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2021	CH01	Director's details changed for James Berkeley on 19 February 2021	View PDF Director's details changed for James Berkeley on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC01	Notification of James Berkeley as a person with significant control on 18 April 2020	View PDF Notification of James Berkeley as a person with significant control on 18 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of James Berkeley as a director on 16 April 2020	View PDF Appointment of James Berkeley as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Jasmine Nora Sara Louisa Bouait-Conti as a director on 14 February 2020	View PDF Termination of appointment of Jasmine Nora Sara Louisa Bouait-Conti as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2019	AP01	Appointment of Miss Jasmine Nora Sara Louisa Bouait-Conti as a director on 31 May 2019	View PDF Appointment of Miss Jasmine Nora Sara Louisa Bouait-Conti as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2019	PSC07	Cessation of Julius Bond as a person with significant control on 1 June 2019	View PDF Cessation of Julius Bond as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2019	TM01	Termination of appointment of Julius Bond as a director on 1 June 2019	View PDF Termination of appointment of Julius Bond as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-20 GBP 100	View PDF Incorporation Statement of capital on 2019-04-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HELLENIC PHARMA LTD

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