- Company Overview for PHARMION LIMITED (04056819)
- Filing history for PHARMION LIMITED (04056819)
- People for PHARMION LIMITED (04056819)
- Insolvency for PHARMION LIMITED (04056819)
- More for PHARMION LIMITED (04056819)
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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03 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2010 | AD01 | Registered office address changed from , Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA on 4 October 2010 | |
04 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2010 | 4.70 | Declaration of solvency | |
04 Oct 2010 | RESOLUTIONS |
Resolutions
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01 Sep 2010 | TM01 | Termination of appointment of David Gryska as a director | |
29 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
13 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
12 Oct 2009 | AD02 | Register inspection address has been changed | |
26 Aug 2009 | 363a | Return made up to 21/08/09; full list of members | |
25 Aug 2009 | 353a | Location of register of members (non legible) | |
14 Jul 2009 | 288a | Director appointed jurg oehen | |
14 Jul 2009 | 288b | Appointment Terminated Director andrew robertson | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Oct 2008 | 288c | Director's Change of Particulars / andrew robertson / 01/10/2008 / HouseName/Number was: the gables, now: hill house; Street was: main street, now: banbury road; Post Town was: little brington, now: moreton pinkney; Region was: northamptonshire, now: northants; Post Code was: NN7 4HS, now: NN11 3SQ | |
23 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
26 Jun 2008 | 288b | Appointment Terminated Director michael cosgrave | |
26 Jun 2008 | 288b | Appointment Terminated Director and Secretary wendy kitteridge | |
26 Jun 2008 | 288a | Director appointed sandesh mahatme | |
26 Jun 2008 | 288a | Secretary appointed comat registrars LIMITED | |
26 Jun 2008 | 288a | Director appointed andrew howard robertson | |
26 Jun 2008 | 288a | Director appointed david walter gryska | |
26 Jun 2008 | 288a | Director appointed robert hugin | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 |