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PHARMACY AND WELLNESS SOLUTION LIMITED

Company number 05751628

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 30 November 2011
20 Feb 2012 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 30 November 2011
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 1
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 22 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
30 Mar 2009 AA Accounts made up to 31 March 2008
06 Mar 2009 288a Director appointed mr douglas james morley hulme
06 Mar 2009 287 Registered office changed on 06/03/2009 from international house 1 saint katharines way london E1W 1UN
06 Mar 2009 288a Secretary appointed lincoln secretaries LIMITED
23 Dec 2008 288b Appointment Terminated Director westbrook directors LTD
23 Dec 2008 288b Appointment Terminated Secretary tradinvest management LTD
30 Apr 2008 363a Return made up to 22/03/08; full list of members
17 Mar 2008 AA Accounts made up to 31 March 2007
14 Mar 2008 MA Memorandum and Articles of Association
13 Mar 2008 CERTNM Company name changed broadbaril associates LTD\certificate issued on 13/03/08
10 May 2007 363a Return made up to 22/03/07; full list of members
22 Mar 2006 NEWINC Incorporation