- Company Overview for CENES DRUG DELIVERY LIMITED (SC131764)
- Filing history for CENES DRUG DELIVERY LIMITED (SC131764)
- People for CENES DRUG DELIVERY LIMITED (SC131764)
- Charges for CENES DRUG DELIVERY LIMITED (SC131764)
- More for CENES DRUG DELIVERY LIMITED (SC131764)
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) |
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13 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2014 | DS01 | Application to strike the company off the register | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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07 Feb 2014 | AD01 | Registered office address changed from Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ on 7 February 2014 | |
19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
28 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
06 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
30 Mar 2012 | TM01 | Termination of appointment of Bernhard Hofer as a director on 30 March 2012 | |
23 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Mar 2012 | AP01 | Appointment of Abdelghani Omari as a director on 7 February 2012 | |
26 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
03 May 2011 | TM01 | Termination of appointment of Gavin Kilpatrick as a director | |
08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
11 Nov 2009 | RESOLUTIONS |
Resolutions
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11 Nov 2009 | CC04 | Statement of company's objects | |
06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Sep 2009 | MISC | Aud resignation section 516 | |
27 Aug 2009 | 288c | Director's change of particulars / bernhard hofer / 01/08/2009 | |
27 Aug 2009 | 288c | Director's change of particulars / mariola sohngen / 01/08/2009 | |
27 Aug 2009 | 288c | Director's change of particulars / gavin kilpatrick / 01/08/2009 | |
09 Jun 2009 | 363a | Return made up to 13/05/09; full list of members |