ESP PHARMA LIMITED

Company number 05883657

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
04 May 2017	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 May 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 5 Bourlet Close London W1W 7BL on 4 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from 5, Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(3 pages)
25 Feb 2015	AP01	Appointment of Mrs Belinda Jayne Watson as a director on 19 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of John Robert Knight as a director on 19 February 2015	(1 page)
30 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(3 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
23 Jul 2013	CH01	Director's details changed for John Robert Knight on 21 July 2013	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
27 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 21 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for John Robert Knight on 21 July 2010	(2 pages)