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SERVICEPHARM LIMITED

Company number 05393793

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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)
03 Oct 2016 TM01 Termination of appointment of Christopher David Brown as a director on 3 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AP01 Appointment of Mr Michael Gregory O'reilly as a director on 21 June 2016
28 Jun 2016 AP01 Appointment of Mr Christopher David Brown as a director on 21 June 2016
22 Jun 2016 TM01 Termination of appointment of Richard Michaelson as a director on 21 June 2016
22 Jun 2016 TM01 Termination of appointment of Mark Bibi as a director on 21 June 2016
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 CH01 Director's details changed for Richard Michaelson on 18 September 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 MR01 Registration of charge 053937930012, created on 12 August 2014
14 Aug 2014 MR01 Registration of charge 053937930013, created on 12 August 2014
14 Aug 2014 MR01 Registration of charge 053937930014, created on 12 August 2014
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
14 May 2014 MR01 Registration of charge 053937930009
14 May 2014 MR01 Registration of charge 053937930010
14 May 2014 MR01 Registration of charge 053937930011
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association