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PHARMA INTEGRA LIMITED

Company number 03641513

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Dec 2014 AD01 Registered office address changed from 5 Old House Close Wimbledon London SW19 5AW to Po Box 60317 10 Orange Street London WC2H 7WR on 24 December 2014
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:resolution re. Appointment of liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
23 Dec 2014 4.70 Declaration of solvency
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Rebecca Osmond Jones on 17 September 2010
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
13 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2008 363a Return made up to 17/09/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 March 2008