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MITOPHARM LIMITED

Company number 08028510

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
20 Dec 2017 TM01 Termination of appointment of Peter Laurence Hurley as a director on 19 December 2017
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 53,500
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 53,500
07 Oct 2014 CH01 Director's details changed for Dr Andreas Rummelt on 28 May 2014
01 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 53,500
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AP01 Appointment of Dr Andreas Rummelt as a director
19 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Mr Peter Laurence Hurley as a director
15 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
07 Mar 2013 TM01 Termination of appointment of Simon Saxby as a director
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 53,500.00
17 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2012 NEWINC Incorporation