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VALE PHARMACY LTD

Company number 02751318

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
17 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 110
02 May 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 August 2009
  • GBP 200
15 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from vale pharmacy LTD evesham medical centre abbey lane evesham worcestershire WR11 4BS united kingdom
15 Sep 2009 288b Appointment Terminate, Director John Christopher Geoffrey Milner Logged Form
15 Sep 2009 288b Appointment Terminate, Secretary Francoise Roberta Smith Logged Form
15 Sep 2009 288b Appointment Terminated Director carole milner
15 Sep 2009 288a Director appointed vishal daljet shaunak
15 Sep 2009 288a Director and secretary appointed kishen daljet shaunak
15 Sep 2009 288a Director appointed tilash daljet shaunak
15 Sep 2009 288a Director appointed daljet shaunak
09 Sep 2009 123 Nc inc already adjusted 25/08/09
09 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2009 288b Appointment Terminated Director francoise smith