PHARMA INNOVATIONS LIMITED

Company number 03912102

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Dennis Cook as a director	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Shane Michael Smith as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Dennis Raymond Cook as a director on 31 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Shane Michael Smith as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of City Directors Limited as a director on 31 October 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
19 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
19 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
11 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
02 Feb 2012	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2 February 2012	(1 page)
02 Feb 2012	AP04	Appointment of City Secretaries Limited as a secretary on 20 January 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Shane Michael Smith as a director on 20 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Jason Hughes as a director on 20 January 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Sdg Nominees Limited as a director on 20 January 2012	(1 page)
01 Feb 2012	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 20 January 2012	(1 page)
01 Feb 2012	AP02	Appointment of City Directors Limited as a director on 20 January 2012	(2 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)