PHARMALUCIA LIMITED

Company number 06558267

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
10 Aug 2012	TM01	Termination of appointment of Michele Lesley Ibbs as a director on 31 July 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 1,665	(5 pages)
27 Jan 2012	AA	Full accounts made up to 31 July 2011	(12 pages)
25 Jan 2012	AP01	Appointment of Mrs Julie Elizabeth Bertolini as a director on 20 December 2011	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Denise Stewart as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mrs Michele Lesley Ibbs as a director	(2 pages)
03 Jun 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AD01	Registered office address changed from Rodney House 70 Mount Pleasant Liverpool Merseyside L3 5UX on 14 April 2011	(1 page)
07 Feb 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
06 Jul 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
03 Aug 2009	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	(1 page)
13 Jul 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
29 Jul 2008	88(2)	Ad 25/07/08 gbp si 1664@1=1664 gbp ic 1/1665	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 25/07/08	(2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL	(1 page)
16 Jul 2008	288b	Appointment Terminated Director brabners directors LIMITED	(1 page)
16 Jul 2008	288b	Appointment Terminated Secretary brabners secretaries LIMITED	(1 page)
16 Jul 2008	288a	Secretary appointed laura moss	(2 pages)