PHARMONYX LIMITED

Company number 04092710

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
04 Sep 2015	AP04	Appointment of M.W.Douglas & Company Limited as a secretary on 17 July 2015	(2 pages)
04 Sep 2015	TM02	Termination of appointment of Douglas Company Services Limited as a secretary on 17 July 2015	(1 page)
10 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
08 Aug 2015	AP04	Appointment of Douglas Company Services Limited as a secretary on 17 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from 9 Pine Lodge St. Monicas Road Kingswood Tadworth Surrey KT20 6HA to 44a the Green Warlingham Surrey CR6 9NA on 24 July 2015	(1 page)
24 Jul 2015	TM02	Termination of appointment of Lorna Jane Baird as a secretary on 17 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Peter Cordas as a director on 10 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Ms Carol Joubert as a director on 13 July 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(3 pages)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(3 pages)
21 Oct 2014	CH01	Director's details changed for Peter Cordas on 30 June 2014	(2 pages)
25 Jan 2014	AD01	Registered office address changed from 10 Warren Lodge Drive Kingswood Tadworth Surrey KT20 6QN on 25 January 2014	(1 page)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(3 pages)
13 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
21 Jan 2013	AD01	Registered office address changed from 10 Warren Lodge Drive Kingswood Surrey KT20 6QN England on 21 January 2013	(2 pages)
18 Jan 2013	AP03	Appointment of Mrs Lorna Jane Baird as a secretary	(1 page)
16 Jan 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 16 January 2013	(1 page)
11 Jan 2013	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary	(1 page)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)