PHARMAGENE LABORATORIES TRUSTEES LIMITED

Company number 03232529

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 20 May 2014	(10 pages)
04 Jun 2013	AD01	Registered office address changed from 2 Orchard Road Royston Hertfordshire SG8 5HD on 4 June 2013	(1 page)
30 May 2013	600	Appointment of a voluntary liquidator	(2 pages)
30 May 2013	4.70	Declaration of solvency	(3 pages)
30 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-21	(1 page)
06 Feb 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 1	(4 pages)
09 Nov 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AP01	Appointment of Mr John Davis as a director	(2 pages)
08 Nov 2011	TM02	Termination of appointment of John Stchur as a secretary	(1 page)
08 Nov 2011	AP03	Appointment of Mr John Davis as a secretary	(2 pages)
08 Nov 2011	TM01	Termination of appointment of John Stchur as a director	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Sep 2011	AP03	Appointment of Mr John Davis as a secretary	(2 pages)
07 Sep 2011	AP01	Appointment of Mr John Davis as a director	(2 pages)
06 Sep 2011	TM02	Termination of appointment of John Stchur as a secretary	(1 page)
06 Sep 2011	TM01	Termination of appointment of Martyn Coombs as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of John Stchur as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
19 Oct 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(3 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
03 Nov 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)