Name: |
PHARMA SOL INTERNATIONAL LIMITED
PHARMA SOL INTERNATIONAL LTD |
Address: | THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN |
Incorporation Date: | 2001-01-30 |
date | name | form type |
2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-03-06 | DIRECTOR APPOINTED DR RYSZARD JAN SCHMIDT | AP01 |
2018-03-06 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIGGS | TM01 |
2017-02-10 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
2017-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-02-02 | 30/01/16 FULL LIST | AR01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-03-18 | 30/01/15 FULL LIST | AR01 |
2015-06-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-06 | 30/01/14 FULL LIST | AR01 |
2013-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN BIGGS / 20/12/2012 | CH01 |
2013-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN BIGGS / 28/12/2012 | CH01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-05 | 30/01/13 FULL LIST | AR01 |
2012-08-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR DONALDA GJURESKO | TM01 |
2012-01-31 | 30/01/12 FULL LIST | AR01 |
2011-02-10 | 30/01/11 FULL LIST | AR01 |
2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-23 | 30/01/10 FULL LIST | AR01 |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN BIGGS / 22/02/2010 | CH01 |
2010-08-24 | DIRECTOR APPOINTED MS DONALDA JUNE GJURESKO | AP01 |
2010-08-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-08-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-09 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-11 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
2008-09-26 | DIRECTOR APPOINTED JAMES MARTIN BIGGS | 288a |
2008-09-22 | SECRETARY APPOINTED RYSZARD JAN SCHMIDT LOGGED FORM | 288a |
2008-08-20 | SECRETARY APPOINTED DR RYSZARD JAN SCHMIDT | 288a |
2008-08-20 | APPOINTMENT TERMINATED DIRECTOR RYSZARD SCHMIDT | 288b |
2008-08-20 | APPOINTMENT TERMINATED SECRETARY JAMES BIGGS | 288b |
2007-03-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-03-19 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-27 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-02-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-02-18 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
2004-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-02-18 | RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS | 363s |
2004-05-06 | DIRECTOR RESIGNED | 288b |
2003-10-21 | DIRECTOR RESIGNED | 288b |
2003-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-03-07 | RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS | 363s |
2002-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-03-19 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | 363s |
2001-02-15 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | 225 |
2001-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-02-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-02-12 | NEW DIRECTOR APPOINTED | 288a |
2001-02-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2001-02-12 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
2001-02-12 | NEW DIRECTOR APPOINTED | 288a |
2001-02-12 | AD 30/01/01---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
Last update: 2019-12-27 12:41:31