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PHARMA MAR LTD.

Company number 04742004

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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)
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	View PDF Liquidators' statement of receipts and payments to 11 July 2013 - link opens in a new window - 14 pages (14 pages)
07 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-12 - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-05-30 EUR 50,000	View PDF Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-05-30 EUR 50,000 - link opens in a new window - 4 pages (4 pages)
30 May 2012	CH01	Director's details changed for Luis Mora Capitan on 23 April 2012	View PDF Director's details changed for Luis Mora Capitan on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 EUR 50,000	View PDF Statement of capital following an allotment of shares on 15 February 2011 EUR 50,000 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	View PDF Secretary's details changed for Olswang Cosec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Luis Mora Capitan on 1 October 2009	View PDF Director's details changed for Luis Mora Capitan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
19 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2007	363a	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
15 May 2006	363a	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 5 pages (5 pages)

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