LLOYDS PHARMACY HCS LIMITED

Company number 03742838

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew John Willetts as a director on 3 September 2012	(1 page)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
06 Aug 2012	4.70	Declaration of solvency	(3 pages)
06 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	(1 page)
01 Aug 2012	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 1 August 2012	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
28 May 2012	SH19	Statement of capital on 28 May 2012 GBP 1,000	(4 pages)
11 May 2012	SH20	Statement by Directors	(1 page)
11 May 2012	CAP-SS	Solvency Statement dated 27/04/12	(1 page)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
30 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)