| Name: |
CALEDONIA PHARMA LTD
CALEDONIA PHARMA LIMITED |
| Address: | 1 KINGDOM STREET, LONDON, W2 6BD |
| Incorporation Date: | 2007-03-14 |
| date | name | form type |
| 2015-05-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-17 | 14/03/15 FULL LIST | AR01 |
| 2015-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH BAL / 01/09/2014 | CH01 |
| 2015-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / DR RABINDER BUTTAR / 01/01/2015 | CH01 |
| 2014-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM72 FIELDING ROADCHISWICKLONDONW4 1DB | AD01 |
| 2014-11-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 14/03/14 FULL LIST | AR01 |
| 2013-03-14 | 14/03/13 FULL LIST | AR01 |
| 2013-10-24 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN GRAHAM MCKENZIE / 01/09/2013 | CH03 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 14/03/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 14/03/11 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH BAL / 14/03/2010 | CH01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 14/03/10 FULL LIST | AR01 |
| 2009-05-05 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM:2 THAMES AVENUEWINDSORSL4 1QP | 287 |
| 2008-04-11 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | DIRECTOR APPOINTED MR SUKHPAL SINGH BAL | 288a |
| 2008-11-13 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG MEYER | 288b |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | COMPANY NAME CHANGED ONCOBION LTDCERTIFICATE ISSUED ON 21/07/08 | CERTNM |
| 2008-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / RABINDER BUTTAR / 01/01/2008 | 288c |
| 2007-05-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-15 | DIRECTOR RESIGNED | 288b |
| 2007-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-15 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | 225 |
| 2007-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-03-15 | SECRETARY RESIGNED | 288b |
Last update: 2020-12-25 04:24:46