- Company Overview for UK PHARMA LTD (03513400)
- Filing history for UK PHARMA LTD (03513400)
- People for UK PHARMA LTD (03513400)
- Charges for UK PHARMA LTD (03513400)
- More for UK PHARMA LTD (03513400)
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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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
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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
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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
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31 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 |