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P.P.A. PROFESSIONAL PHARMA ASSEMBLY LTD

Company number 06452977

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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 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1,000
07 Dec 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
07 Dec 2012 TM01 Termination of appointment of Jemima Stegnitz as a director
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AAMD Amended accounts made up to 31 December 2010
22 Aug 2012 AAMD Amended accounts made up to 31 December 2008
22 Aug 2012 AAMD Amended accounts made up to 31 December 2009
05 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
06 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2009
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Jianping Wang on 31 December 2010
14 Feb 2011 AP01 Appointment of Jianping Wang as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Andreas Jenk on 1 January 2010