| Name: |
EMS PHARMA LIMITED
EMS PHARMA LTD |
| Address: | 228-230 UXBRIDGE ROAD, LONDON, W12 7JD |
| Incorporation Date: | 1999-10-20 |
| date | name | form type |
| 2018-12-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | CS01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2015-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-10-26 | 20/10/15 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | 20/10/14 FULL LIST | AR01 |
| 2013-11-06 | 20/10/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | APPOINTMENT TERMINATED, DIRECTOR PIER LEONI | TM01 |
| 2012-08-10 | APPOINTMENT TERMINATED, SECRETARY DANIELA PERLI | TM02 |
| 2012-08-10 | SECRETARY APPOINTED MR. PIER PAOLO LEONI | AP03 |
| 2012-11-07 | 20/10/12 FULL LIST | AR01 |
| 2012-10-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 20/10/11 FULL LIST | AR01 |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA PERLI / 07/11/2011 | CH01 |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO LEONI / 07/11/2011 | CH01 |
| 2010-01-20 | 20/10/09 FULL LIST | AR01 |
| 2010-07-16 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | AA01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | 20/10/10 NO CHANGES | AR01 |
| 2009-04-14 | DIRECTOR APPOINTED PIER PAOLO LEONI | 288a |
| 2009-03-28 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-14 | APPOINTMENT TERMINATED DIRECTOR WERNER GLASA | 288b |
| 2009-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM194 UXBRIDGE ROADLONDONW12 7JP | 287 |
| 2009-08-24 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-15 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-03 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-28 | DIRECTOR RESIGNED | 288b |
| 2007-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-22 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-20 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-20 | RETURN MADE UP TO 20/10/04; CHANGE OF MEMBERS | 363s |
| 2005-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-04-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-06-05 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM:PRIVATE SUITE II138 DRUMMOND STREETLONDONNW1 2PA | 287 |
| 2003-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-11-29 | RETURN MADE UP TO 20/10/03; CHANGE OF MEMBERS | 363s |
| 2003-09-04 | DIRECTOR RESIGNED | 288b |
| 2003-11-29 | DIRECTOR RESIGNED | 288b |
| 2003-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-03 | COMPANY NAME CHANGEDDOCMORRIS LIMITEDCERTIFICATE ISSUED ON 03/04/02 | CERTNM |
| 2002-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2002-08-14 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-11 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-14 | SECRETARY RESIGNED | 288b |
| 2002-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-04-05 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-05 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM:8 BAKER STREETLONDONW1M 1DA | 287 |
| 2001-01-03 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | 363a |
Last update: 2020-04-10 09:10:13