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PHARMION LIMITED

Company number 04056819

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2010 AD01 Registered office address changed from , Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA on 4 October 2010
04 Oct 2010 600 Appointment of a voluntary liquidator
04 Oct 2010 4.70 Declaration of solvency
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-22
01 Sep 2010 TM01 Termination of appointment of David Gryska as a director
29 Jan 2010 AA Full accounts made up to 31 December 2008
13 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
26 Aug 2009 363a Return made up to 21/08/09; full list of members
25 Aug 2009 353a Location of register of members (non legible)
14 Jul 2009 288a Director appointed jurg oehen
14 Jul 2009 288b Appointment Terminated Director andrew robertson
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288c Director's Change of Particulars / andrew robertson / 01/10/2008 / HouseName/Number was: the gables, now: hill house; Street was: main street, now: banbury road; Post Town was: little brington, now: moreton pinkney; Region was: northamptonshire, now: northants; Post Code was: NN7 4HS, now: NN11 3SQ
23 Sep 2008 363a Return made up to 21/08/08; full list of members
26 Jun 2008 288b Appointment Terminated Director michael cosgrave
26 Jun 2008 288b Appointment Terminated Director and Secretary wendy kitteridge
26 Jun 2008 288a Director appointed sandesh mahatme
26 Jun 2008 288a Secretary appointed comat registrars LIMITED
26 Jun 2008 288a Director appointed andrew howard robertson
26 Jun 2008 288a Director appointed david walter gryska
26 Jun 2008 288a Director appointed robert hugin
01 Nov 2007 AA Full accounts made up to 31 December 2006