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PAN-EUROPEAN PHARMACEUTICALS LIMITED

Company number 03570586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2010 AA Full accounts made up to 31 May 2009
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-15
  • GBP 25,000
15 Oct 2009 CH01 Director's details changed for Russell Peter Howard on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Michael Andrew Tucker on 7 October 2009
13 May 2009 AUD Auditor's resignation
02 May 2009 AUD Auditor's resignation
31 Mar 2009 AA Full accounts made up to 31 May 2008
31 Oct 2008 363a Return made up to 06/10/08; full list of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from 13 station street huddersfield west yorkshire HD1 1LY
17 Mar 2008 225 Curr ext from 31/03/2008 to 31/05/2008 Alignment with Parent or Subsidiary
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 09/01/2008
01 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
01 Feb 2008 225 Accounting reference date shortened from 31/05/07 to 31/03/07
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 AUD Auditor's resignation
17 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/05/07
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed;new director appointed
12 Oct 2007 363a Return made up to 06/10/07; full list of members