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PHARMION HOLDINGS LIMITED

Company number 04296288

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2010 DS01 Application to strike the company off the register
29 Jan 2010 AA Full accounts made up to 31 December 2008
30 Oct 2009 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 1
30 Oct 2009 CH01 Director's details changed for David Walter Gryska on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Sandesh Muhatme on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Robert Hugin on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Jurg Oehen on 1 October 2009
29 Oct 2009 AD04 Register(s) moved to registered office address
29 Oct 2009 CH04 Secretary's details changed for Comat Registrars Limited on 1 October 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
14 Jul 2009 288a Director appointed jurg oehen
14 Jul 2009 288b Appointment Terminated Director andrew robertson
27 Nov 2008 363a Return made up to 01/10/08; full list of members
26 Nov 2008 AA 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
26 Jun 2008 288a Director appointed sandesh muhatme
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