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PHARMAX LIMITED

Company number 00674782

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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)
21 Apr 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Oct 2016 AP01 Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016 TM01 Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 AP01 Appointment of Mr Robert Williams as a director on 2 August 2016
17 Aug 2016 AP01 Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016
16 Aug 2016 TM01 Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016
16 Aug 2016 TM01 Termination of appointment of Nadine Jakes as a director on 2 August 2016
04 Aug 2016 TM02 Termination of appointment of Tom Nelligan as a secretary on 2 August 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2015 AP03 Appointment of Mr Tom Nelligan as a secretary on 1 June 2015
03 Nov 2015 TM02 Termination of appointment of Andrew John Robertson Livingstone as a secretary on 1 June 2015
30 Mar 2015 AP01 Appointment of Ms Sara Jayne Vincent as a director on 30 March 2015
30 Mar 2015 AP01 Appointment of Ms Nadine Jakes as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Michael Mcdonald as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Diarmuid Burke as a director on 30 March 2015
04 Mar 2015 AD01 Registered office address changed from Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL to Whiddon Valley Barnstaple Devon EX32 8NS on 4 March 2015
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
10 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
02 May 2014 TM01 Termination of appointment of Raymond Stafford as a director