TA Therapeutics Limited — Filings & Documents (37)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-03 · Other
(E)Return of final meeting
2010-12-02 · Other
(E)Final statement of accounts
2010-12-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-21 · Address Change
(E)Special Resolution (Winding Up)
2010-07-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-21 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-27 · Director/Secretary Change
(E)Amended document
2010-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
Certificate of Registration on Reduction of Share Capital
2007-11-22 · Share Related
(E)Special resolution for reduction of capital
2007-11-09 · Other
(E)Court order for reduction of share capital
2007-11-01 · Other
(E)Minute for reduction of share capital
2007-11-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)Special resolution
2007-06-20 · Other
(E)Reprint of Articles of Association
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
(E)Amended document
2005-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)Special resolution
2005-03-31 · Other
(E)Reprint of Articles of Association
2005-03-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-31 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2005-03-31 · Other
(E)FD1 - Notification of First Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-16 · Address Change
(E)Memorandum & Articles of Association
2005-03-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-02 · Incorporation
Certificate of Incorporation
2005-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-03 | |
| (E)Return of final meeting | Other | 2010-12-02 | |
| (E)Final statement of accounts | Other | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-21 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-27 | |
| (E)Amended document | Other | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-11-22 | |
| (E)Special resolution for reduction of capital | Other | 2007-11-09 | |
| (E)Court order for reduction of share capital | Other | 2007-11-01 | |
| (E)Minute for reduction of share capital | Charges | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)Special resolution | Other | 2007-06-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 | |
| (E)Amended document | Other | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)Special resolution | Other | 2005-03-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-02 | |
| Certificate of Incorporation | Incorporation | 2005-03-02 |
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