MICROSENS PHARMA LIMITED


Registered number: 04015596
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Name: MICROSENS PHARMA LIMITED
MICROSENS PHARMA LTD
Address: 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Incorporation Date: 2000-06-15

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY TM01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-01 APPOINTMENT TERMINATED, DIRECTOR ROGER ROSEDALE TM01
2014-06-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-29 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2014-06-26 05/06/14 FULL LIST AR01
2014-07-23 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-01 30/06/14 TOTAL EXEMPTION SMALL AA
2013-11-28 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2013-06-05 05/06/13 FULL LIST AR01
2013-09-30 APPLICATION FOR STRIKING-OFF DS01
2013-06-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2012-06-06 05/06/12 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-08-17 05/06/11 FULL LIST AR01
2011-08-17 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-09 SECRETARY'S CHANGE OF PARTICULARS / DR STUART MARK WILSON / 05/06/2010 CH03
2010-05-20 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN STANLEY / 05/06/2010 CH01
2010-06-09 05/06/10 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MARK WILSON / 05/06/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN ROSEDALE / 05/06/2010 CH01
2009-09-07 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-06-02 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-07 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD 287
2007-09-04 LOCATION OF REGISTER OF MEMBERS 353
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-04 LOCATION OF DEBENTURE REGISTER 190
2007-09-04 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2006-08-10 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-13 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2004-06-29 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2004-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-06-11 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2002-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-06-27 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2001-07-03 REGISTERED OFFICE CHANGED ON 03/07/01 FROM:QUEENS HOUSE55-56 LINCOLN'S INN FIELDSLONDONWC2A 3LJ 287
2001-07-12 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2000-09-20 REGISTERED OFFICE CHANGED ON 20/09/00 FROM:MJ VENTHAM & CO 63 LINCOLNS INNFIELDS, LONDONWC2A 3JX 287
2000-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-04 13:04:46