PRO-PHARM CONSULTANTS LIMITED

Company number 03063068

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 3,000	(5 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
20 Jan 2011	AP01	Appointment of Paul John Watson as a director	(2 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH01	Director's details changed for Paul Justin Humphreys on 1 May 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Care Uk Services Ltd on 1 May 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Michael Robert Parish on 1 May 2010	(2 pages)
15 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
04 Jun 2010	AP01	Appointment of Deborah Jane Marriott-Boam as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Geoffrey Benn as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Douglas Umbers as a director	(1 page)
28 Apr 2010	AP01	Appointment of Angela Hector Culhane as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Roy Hastings as a director	(1 page)
09 Dec 2009	AP01	Appointment of Roy Hastings as a director	(2 pages)
02 Sep 2009	288a	Director appointed douglas umbers	(1 page)
09 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
21 May 2009	AA	Full accounts made up to 30 September 2008	(12 pages)

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