PHARMINOX LIMITED

Company number 04345812

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(3 pages)
09 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2018	AD01	Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 2 February 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
01 Feb 2018	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 3 January 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Keith Marshall Robinson as a secretary on 1 January 2018	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(3 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
31 Aug 2016	AD01	Registered office address changed from C/O Sherrards Llp 5th Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 31 August 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Marc Hummersone as a director on 31 July 2013	(1 page)
18 Mar 2016	AR01	Annual return made up to 28 December 2015 Statement of capital on 2016-03-18 GBP 2,687.66	(17 pages)
10 Mar 2016	AD01	Registered office address changed from C/O Sherrards Solicitors Llp 3rd Floor, 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW England to C/O Sherrards Llp 5th Floor 7 Swallow Place London W1B 2AG on 10 March 2016	(2 pages)
03 Mar 2016	AP03	Appointment of Mr Keith Marshall Robinson as a secretary on 2 March 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Sherrards Solicitors Llp 3rd Floor, 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 2 March 2016	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
14 Dec 2015	TM02	Termination of appointment of Wcphd Secretaries Limited as a secretary on 14 December 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 2,687.66	(15 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Feb 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 2,687.66	(15 pages)
21 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)