C.E CORPORATE PHARMA LTD


Registered number: 05856556
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Name: C.E CORPORATE PHARMA LTD
C.E CORPORATE PHARMA LIMITED
Address: 10 HERCIES ROAD, UXBRIDGE, MIDDLESEX, UB10 9NA
Incorporation Date: 2006-06-23

Company status: Dissolved


Company Documents

date name form type
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-18 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-12 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-06 APPLICATION FOR STRIKING-OFF DS01
2015-06-23 23/06/15 FULL LIST AR01
2014-06-23 23/06/14 FULL LIST AR01
2014-02-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-26 23/06/13 FULL LIST AR01
2012-04-25 VARYING SHARE RIGHTS AND NAMES RES12
2012-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-06-23 23/06/12 FULL LIST AR01
2012-11-08 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-07-16 23/06/11 FULL LIST AR01
2011-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-11-08 COMPANY NAME CHANGED E.X.G. MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 08/11/11 CERTNM
2010-06-23 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM46 SYON LANEISLEWORTHMIDDLESEXTW7 5NQ AD01
2010-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-06-23 APPOINTMENT TERMINATED, SECRETARY APEX CORPORATE LIMITED TM02
2010-06-23 DIRECTOR APPOINTED MR ALEXANDER JAMES MACGREGOR AP01
2010-06-23 APPOINTMENT TERMINATED, DIRECTOR APEX NOMINEES LIMITED TM01
2010-08-31 23/06/10 FULL LIST AR01
2009-06-23 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-06-23 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2007-02-06 NEW SECRETARY APPOINTED 288a
2007-06-25 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363a
2007-02-06 SECRETARY RESIGNED 288b
2006-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-28 19:47:51