- Company Overview for PHARMAX LIMITED (00674782)
- Filing history for PHARMAX LIMITED (00674782)
- People for PHARMAX LIMITED (00674782)
- Insolvency for PHARMAX LIMITED (00674782)
- More for PHARMAX LIMITED (00674782)
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) |
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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
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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
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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 |