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PHARMA MEDICAL LIMITED

Company number 03593695

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1,000
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mr Eunan Edward Timmins as a director
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
17 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 TM01 Termination of appointment of Bluewall Limited as a director
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 May 2011 AA Total exemption small company 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
20 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for Bluewall Limited on 7 July 2010
20 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 7 July 2010
19 Jul 2010 CH02 Director's details changed for Barletta Inc on 7 July 2010