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ACCURA THERAPEUTICS LIMITED

Company number 05099470

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2009 288c Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international comercial centre, now: ; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
13 Apr 2009 363a Return made up to 08/04/09; full list of members
09 Dec 2008 288b Appointment Terminated Director sterling fcs LTD
01 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
08 Apr 2008 363a Return made up to 08/04/08; full list of members
03 Mar 2008 CERT15 Certificate of reduction of issued capital
03 Mar 2008 OC138 Reduction of iss capital and minute (oc) gbp ic 10000/10000
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Mar 2008 AAMD Amended accounts made up to 30 April 2006
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 01/02/2008
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2008 MA Memorandum and Articles of Association
22 Jan 2008 88(2)R Ad 30/03/06--------- £ si 9999998@.01
29 Jun 2007 287 Registered office changed on 29/06/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
18 Jun 2007 363a Return made up to 08/04/07; full list of members
21 Nov 2006 288a New director appointed
19 Sep 2006 AA Accounts made up to 30 April 2006
08 Aug 2006 123 Nc inc already adjusted 01/12/05
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/12/05
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 122 S-div 01/12/05
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 01/12/05
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed