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Gazette. Gazette dissolved voluntary. |
2024-03-12 |
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Gazette. Gazette notice voluntary. |
2023-12-26 |
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Dissolution. Dissolution application strike off company. |
2023-12-20 |
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Confirmation statement. Statement with updates. |
2023-11-03 |
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Address. New address: Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP. Change date: 2023-09-19. Old address: 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland. |
2023-09-19 |
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Persons with significant control. Psc name: Dunamis Mind Accelerator Limited. Notification date: 2023-08-31. |
2023-09-12 |
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Persons with significant control. Psc name: Barclay Pharmaceuticals Limited. Cessation date: 2023-08-31. |
2023-09-12 |
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Resolution. Description: Resolutions. |
2023-09-05 |
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Officers. Termination date: 2023-08-31. Officer name: Graham Wiseman. |
2023-09-05 |
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Officers. Officer name: Thorsten Sprank. Appointment date: 2023-08-31. |
2023-09-05 |
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Change of name. Description: Company name changed john hamilton (pharmaceuticals) LIMITED\certificate issued on 04/09/23. |
2023-09-04 |
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Capital. Capital allotment shares. |
2023-08-31 |
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Capital. Capital statement capital company with date currency figure. |
2023-08-29 |
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Insolvency. Description: Solvency Statement dated 29/08/23. |
2023-08-29 |
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Capital. Description: Statement by Directors. |
2023-08-29 |
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Resolution. Description: Resolutions. |
2023-08-29 |
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Accounts. Accounts type dormant. |
2022-12-15 |
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Confirmation statement. Statement with updates. |
2022-10-24 |
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Officers. Officer name: Wendy Margaret Hall. Termination date: 2022-09-09. |
2022-09-09 |
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Officers. Officer name: Nichola Louise Legg. Termination date: 2022-09-09. |
2022-09-09 |
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Change of constitution. Statement of companys objects. |
2022-09-08 |
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Incorporation. Memorandum articles. |
2022-09-08 |
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Resolution. Description: Resolutions. |
2022-09-08 |
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Officers. Officer name: Graham Wiseman. Appointment date: 2022-09-07. |
2022-09-07 |
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Officers. Termination date: 2022-05-18. Officer name: Christian Keen. |
2022-05-19 |
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Accounts. Accounts type dormant. |
2021-11-02 |
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Confirmation statement. Statement with updates. |
2021-10-20 |
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Accounts. Accounts type dormant. |
2020-12-29 |
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Confirmation statement. Statement with updates. |
2020-10-19 |
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Accounts. Accounts type dormant. |
2019-12-31 |
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Officers. Termination date: 2019-11-25. Officer name: Marcus Hilger. |
2019-11-29 |
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Officers. Appointment date: 2019-11-25. Officer name: Mr Christian Keen. |
2019-11-29 |
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Address. Change date: 2019-11-08. Old address: 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0HD. New address: 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH. |
2019-11-08 |
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Confirmation statement. Statement with updates. |
2019-10-17 |
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Accounts. Accounts type dormant. |
2018-12-07 |
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Confirmation statement. Statement with updates. |
2018-10-18 |
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Officers. Change date: 2018-03-09. Officer name: Mr Marcus Hilger. |
2018-03-26 |
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Officers. Officer name: Hanns Martin Lipp. Termination date: 2017-12-31. |
2018-01-04 |
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Accounts. Accounts type dormant. |
2017-12-13 |
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Officers. Officer name: Mr Marcus Hilger. Appointment date: 2017-11-13. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-11-07 |
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Officers. Appointment date: 2016-12-21. Officer name: Hanns Martin Lipp. |
2017-01-09 |
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Officers. Officer name: Thorsten Beer. Termination date: 2016-12-21. |
2017-01-04 |
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Accounts. Accounts type dormant. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Accounts. Accounts type dormant. |
2015-12-10 |
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Annual return. With made up date full list shareholders. |
2015-10-13 |
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Accounts. Change account reference date company current extended. |
2014-12-11 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Accounts. Accounts type dormant. |
2014-09-17 |
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