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PHARMA-CAL-OGY LIMITED

Company number 03538348

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
17 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off, co business 04/05/2016
14 Apr 2016 TM01 Termination of appointment of Charles Robin Hiley as a director on 31 December 2015
14 Apr 2016 AP01 Appointment of Professor Robin John Plevin as a director on 1 January 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AP01 Appointment of Mr Jonathan Mark Bruun as a director
16 May 2013 TM01 Termination of appointment of Kevin Kearns as a director
16 May 2013 TM02 Termination of appointment of Kevin Kearns as a secretary
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Dr Charles Robin Hiley as a director
17 Jan 2012 TM01 Termination of appointment of Daniel Mcqueen as a director
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Kevin John Kearns on 1 January 2010