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PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED

Company number 06242578

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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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	AD01	Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Bucks HP11 1LA to Grove House Grove House, Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ on 21 January 2020	View PDF Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Bucks HP11 1LA to Grove House Grove House, Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ on 21 January 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 125,001	View PDF Statement of capital on 11 October 2019 GBP 125,001 - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 26/09/19	View PDF Solvency Statement dated 26/09/19 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	View PDF Current accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2018	TM01	Termination of appointment of Olivier Georges Jean-Pierre Delrieu as a director on 6 June 2018	View PDF Termination of appointment of Olivier Georges Jean-Pierre Delrieu as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	TM01	Termination of appointment of Olivier Georges Jean-Pierre Delrieu as a director on 6 June 2018	View PDF Termination of appointment of Olivier Georges Jean-Pierre Delrieu as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 400,001	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 400,001 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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