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PHARMEXX UK HOLDINGS LIMITED

Company number 05980202

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
08 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
01 Oct 2021 SH19 Statement of capital on 1 October 2021
  • GBP 1
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 28/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2021 AA Full accounts made up to 30 September 2020
09 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
10 Jul 2020 AA Full accounts made up to 30 September 2019
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
24 Sep 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 TM01 Termination of appointment of Nigel John Mansford as a director on 31 May 2019
10 Jun 2019 AP01 Appointment of Mr Micheal O'leary as a director on 31 May 2019
11 Apr 2019 TM01 Termination of appointment of Stephen Martin Bainbridge as a director on 29 March 2019
11 Apr 2019 AP03 Appointment of Dervala Leahy as a secretary on 29 March 2019
11 Apr 2019 AP01 Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of Christopher Corbin as a director on 1 October 2018
09 Oct 2018 AP01 Appointment of Mr Nigel John Mansford as a director on 1 October 2018
09 Oct 2018 AA Full accounts made up to 30 September 2017
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 AP01 Appointment of Mr Stephen Martin Bainbridge as a director on 27 July 2018