PHARMA SOL INTERNATIONAL LIMITED


Registered number: 04150438
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Name: PHARMA SOL INTERNATIONAL LIMITED
PHARMA SOL INTERNATIONAL LTD
Address: THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Incorporation Date: 2001-01-30

Company status: Dissolved


Company Documents

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