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PHARMACY INITIATIVE 1 LIMITED

Company number 03811137

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2013 DS01 Application to strike the company off the register
21 Oct 2013 AA Accounts for a dormant company made up to 7 February 2013
04 Oct 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 835,617
30 Oct 2012 AA Total exemption small company accounts made up to 7 February 2012
19 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mr Olugbenga Olusegun Adebiyi as a director on 23 April 2012
03 May 2012 TM01 Termination of appointment of Vijay Ratilal Mistry as a director on 23 April 2012
02 Jan 2012 AA Total exemption small company accounts made up to 7 February 2011
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
12 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 7 February 2011
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Feb 2011 AP01 Appointment of Parul Vijay Mistry as a director
15 Feb 2011 MA Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2011 AUD Auditor's resignation
15 Feb 2011 TM02 Termination of appointment of Frank Standish as a secretary
15 Feb 2011 TM01 Termination of appointment of Philip Wiles as a director
15 Feb 2011 TM01 Termination of appointment of Lisa Martin as a director
15 Feb 2011 TM01 Termination of appointment of Stephen Bath as a director
15 Feb 2011 AD01 Registered office address changed from 43 Cox Lane Chessington Surrey KT9 1SN England on 15 February 2011
15 Feb 2011 AP03 Appointment of Parul Mistry as a secretary