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UK PHARMA LTD

Company number 03513400

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2019 TM02 Termination of appointment of Frenger International Limited as a secretary on 30 September 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
06 Nov 2018 AP02 Appointment of Pharmagest Interactive as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Marque Verte Santé as a director on 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
31 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with updates
05 Dec 2017 PSC05 Change of details for Marque Verte Santé as a person with significant control on 19 October 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Jan 2017 AP01 Appointment of Mr Dominique Laurent, Marie Pautrat as a director on 1 December 2016
24 Jan 2017 TM01 Termination of appointment of Anne Lhote as a director on 30 November 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Thierry Frederic,Nicolas Chapusot as a director on 1 June 2016
30 Sep 2016 TM01 Termination of appointment of Guillaume Perruchot as a director on 30 September 2016
29 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,000
18 Mar 2016 TM01 Termination of appointment of Welcoop Pharma as a director on 20 January 2014
16 Mar 2016 AP02 Appointment of Marque Verte Santé as a director on 20 January 2014
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20,000
19 Jan 2015 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 20,000
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012