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THE LANCOL PHARMACY LIMITED

Company number 04260580

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DS01 Application to strike the company off the register
02 Aug 2012 SH19 Statement of capital on 2 August 2012
  • GBP 10
27 Jul 2012 SH20 Statement by Directors
27 Jul 2012 CAP-SS Solvency Statement dated 24/07/12
27 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem cancelled 24/07/2012
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Christopher James Giles as a director on 5 September 2011
04 Oct 2011 AP01 Appointment of Mr Mark Francis Muller as a director on 5 September 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Andrew Prosser as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
15 Mar 2010 TM01 Termination of appointment of Andrew Prosser as a director
12 Mar 2010 AP01 Appointment of Christopher James Giles as a director
29 Sep 2009 363a Return made up to 01/07/09; full list of members
22 Sep 2009 190 Location of debenture register
22 Sep 2009 353 Location of register of members