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PHARMACEUTIACALETHICS.COM LIMITED

Company number 07026922

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2010 DS01 Application to strike the company off the register
25 Nov 2009 TM01 Termination of appointment of Sian Walker as a director
25 Nov 2009 TM01 Termination of appointment of Nicholas Broughton as a director
20 Nov 2009 AD01 Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ Uk on 20 November 2009
19 Nov 2009 AP01 Appointment of Mr Steve Thompson as a director
23 Oct 2009 CERTNM Company name changed pharmaceutlcalethics.com LIMITED\certificate issued on 23/10/09
  • CONNOT ‐ Change of name notice
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-23
28 Sep 2009 123 Nc inc already adjusted 23/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2009 288b Appointment Terminated Secretary mtm secretary LIMITED
23 Sep 2009 NEWINC Incorporation