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PHARMASEND LIMITED

Company number 06242085

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2012 DS01 Application to strike the company off the register
23 Dec 2011 SH20 Statement by Directors
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • EUR 1
23 Dec 2011 CAP-SS Solvency Statement dated 20/12/11
23 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re waiver deed 20/12/2011
20 Dec 2011 AA Full accounts made up to 31 December 2010
14 Oct 2011 AP01 Appointment of Dr Franck Bernard Jean Latrille as a director on 5 October 2011
13 Oct 2011 TM01 Termination of appointment of William John Wedlake as a director on 5 October 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 09/05/09; full list of members
04 Sep 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 09/05/08; full list of members
06 Feb 2008 MA Memorandum and Articles of Association
02 Jan 2008 SA Statement of affairs
02 Jan 2008 88(2)R Ad 21/12/07--------- eur si 34697307@1=34697307 eur ic 1/34697308
02 Jan 2008 123 Nc inc already adjusted 21/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Secretary resigned