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PERGAMUS PHARMA LIMITED

Company number 06535117

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2017 DS01 Application to strike the company off the register
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Ian Barton as a director on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr Stuart Colligon as a director on 20 March 2017
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
20 Feb 2015 AD01 Registered office address changed from Suite 23 Park Royal House Park Royal Road London NW10 7JH to 108 Dunnocksfold Road Alsager Stoke-on-Trent Staffordshire ST7 2TW on 20 February 2015
20 Feb 2015 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 20 February 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mr Ian Barton on 14 March 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
06 May 2011 AD01 Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 6 May 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH United Kingdom on 1 March 2011
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009