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HERBALGENICS PHARMACEUTICALS LIMITED

Company number 14194101

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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 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from Unit 4 Carraway Road Liverpool L11 0EE England to Apt 2 Nutgrove Hall Wesley Hall Gardens St. Helens WA9 5JQ on 13 April 2023	View PDF Registered office address changed from Unit 4 Carraway Road Liverpool L11 0EE England to Apt 2 Nutgrove Hall Wesley Hall Gardens St. Helens WA9 5JQ on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC01	Notification of Melanie Natasha Hatjigiannakis as a person with significant control on 1 April 2023	View PDF Notification of Melanie Natasha Hatjigiannakis as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP03	Appointment of Ms Melanie Natasha Hatjigiannakis as a secretary on 24 June 2022	View PDF Appointment of Ms Melanie Natasha Hatjigiannakis as a secretary on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Aaron Spinks as a person with significant control on 1 April 2023	View PDF Cessation of Aaron Spinks as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Aaron Spinks as a director on 1 April 2023	View PDF Termination of appointment of Aaron Spinks as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Sean Mccullough as a director on 1 April 2023	View PDF Termination of appointment of Sean Mccullough as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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