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PHARM44 LIMITED

Company number 06235622

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
31 May 2012 SOAS(A) Voluntary strike-off action has been suspended
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
22 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Suresh Mistry on 2 May 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 363a Return made up to 02/05/09; full list of members
01 Jul 2009 288a Secretary appointed pravin mistry
01 Jul 2009 288b Appointment Terminated Secretary costelloe secretaries LIMITED
14 Jan 2009 288a Director appointed mr suresh mistry
05 Jan 2009 287 Registered office changed on 05/01/2009 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA
05 Jan 2009 288b Appointment Terminated Director suresh mistry
10 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Sep 2008 288c Secretary's Change of Particulars / costelloe secretaries LIMITED / 04/09/2008 / HouseName/Number was: 3RD floor, now: 3RD; Street was: 17 tavistock street, now: floor east; Area was: covent garden, now: 35-37 ludgate hill; Post Code was: WC2E 7PA, now: EC4M 7JN; Country was: , now: united kingdon; Secure Officer was: false, now: true
25 Jul 2008 363a Return made up to 20/05/08; full list of members
24 Jul 2008 288c Director's Change of Particulars / suresh mistry / 24/07/2008 / HouseName/Number was: , now: pear tree cottage; Street was: 74 gomersal lane, now: 92 cliffe lane; Area was: little gomersal, now: gomersal; Post Town was: bradford, now: ; Post Code was: BD19 4JQ, now: BD19 4EX; Country was: , now: uk
13 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
04 Mar 2008 288c Secretary's Change of Particulars / costelloe secretaries LIMITED / 28/02/2008 / HouseName/Number was: , now: 3RD floor; Street was: G8 garden studios, now: 17 tavistock street; Area was: 11-15 betterton street, covent garden, now: covent garden; Post Code was: WC2H 9BP, now: WC2E 7PA
27 Jun 2007 MA Memorandum and Articles of Association