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Daniel & Daisy Novel Therapeutics Ltd.

Documents

Total Documents50
Total Pages186

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off
7 November 2017Final Gazette dissolved via voluntary strike-off
22 August 2017First Gazette notice for voluntary strike-off
22 August 2017First Gazette notice for voluntary strike-off
11 August 2017Application to strike the company off the register
11 August 2017Application to strike the company off the register
28 July 2017Total exemption small company accounts made up to 31 October 2016
28 July 2017Total exemption small company accounts made up to 31 October 2016
13 April 2017Confirmation statement made on 12 April 2017 with updates
13 April 2017Confirmation statement made on 12 April 2017 with updates
14 September 2016Registered office address changed from 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF Wales to 32 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ on 14 September 2016
14 September 2016Registered office address changed from 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF Wales to 32 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ on 14 September 2016
13 September 2016Director's details changed for Dr Itshak Golan on 7 September 2016
13 September 2016Secretary's details changed for Mrs Ira Golan on 7 September 2016
13 September 2016Director's details changed for Dr Itshak Golan on 7 September 2016
13 September 2016Secretary's details changed for Mrs Ira Golan on 7 September 2016
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
20 April 2016Director's details changed for Dr Itshak Golan on 24 March 2016
20 April 2016Director's details changed for Dr Itshak Golan on 24 March 2016
20 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 April 2016Secretary's details changed for Mrs Ira Golan on 24 March 2016
20 April 2016Registered office address changed from 49 Southerndown Avenue Mayals Swansea SA3 5EL to 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF on 20 April 2016
20 April 2016Registered office address changed from 49 Southerndown Avenue Mayals Swansea SA3 5EL to 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF on 20 April 2016
20 April 2016Secretary's details changed for Mrs Ira Golan on 24 March 2016
20 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
25 January 2016Previous accounting period extended from 30 April 2015 to 31 October 2015
25 January 2016Previous accounting period extended from 30 April 2015 to 31 October 2015
30 May 2015Sub-division of shares on 12 April 2015
30 May 2015Sub-division of shares on 12 April 2015
29 May 2015Change of share class name or designation
29 May 2015Change of share class name or designation
14 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
27 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2015Total exemption small company accounts made up to 30 April 2014
15 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
15 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
17 December 2013Total exemption small company accounts made up to 30 April 2013
17 December 2013Total exemption small company accounts made up to 30 April 2013
25 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
25 April 2013Director's details changed for Dr Itshak Golan on 12 April 2013
25 April 2013Director's details changed for Dr Itshak Golan on 12 April 2013
25 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
14 January 2013Total exemption small company accounts made up to 30 April 2012
14 January 2013Total exemption small company accounts made up to 30 April 2012
23 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
23 April 2012Annual return made up to 12 April 2012 with a full list of shareholders
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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