PHARMACIA ANIMAL HEALTH LIMITED

Company number 00836820

Date	Type	Description	View / Download
23 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 20 December 2014	(8 pages)
26 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(8 pages)
27 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	(8 pages)
11 Jan 2012	AD01	Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ Uk on 11 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Andre Nel as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Richard Cullen as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Colin Seller as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Ian Franklin as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Matthew Sumner as a secretary	(1 page)
10 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	(2 pages)
06 Sep 2011	AP01	Appointment of Richard Samuel Cullen as a director	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Ruth Evans as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
07 Jun 2011	CH01	Director's details changed for Mr Andre Jacques Nel on 20 May 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 215,583	(9 pages)
02 Mar 2011	CH01	Director's details changed for Colin Malcolm Seller on 24 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Colin Malcolm Seller on 23 August 2010	(2 pages)
26 Jul 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
23 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)