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PHARMCO INVESTMENTS LTD

Company number 04299154

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 TM01 Termination of appointment of Mario Queiroz E Castro as a director
16 Jun 2014 TM01 Termination of appointment of Premier Directors (Uk) Limited as a director
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
11 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AA Accounts for a small company made up to 31 December 2011
19 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Aug 2012 CH04 Secretary's details changed for Premier Secretaries Uk) Limited on 9 August 2012
23 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Limited on 9 August 2012
16 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB England on 16 August 2012
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
02 Aug 2011 AP02 Appointment of Premier Directors (Uk) Limited as a director
02 Aug 2011 AP04 Appointment of Premier Secretaries Uk) Limited as a secretary
27 Jul 2011 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL on 27 July 2011
26 Jul 2011 TM01 Termination of appointment of Christina Van Den Berg as a director
26 Jul 2011 TM01 Termination of appointment of Bluewall Limited as a director
26 Jul 2011 TM02 Termination of appointment of London Secretaries Limited as a secretary
14 Jul 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director