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PHARMA STRATEGIES LTD

Company number 07469232

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 AD01 Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to 16 Radley Mews Radley Mews London W8 6JP on 1 February 2018
23 Oct 2017 PSC04 Change of details for Mrs Shanti Pather as a person with significant control on 21 October 2017
23 Oct 2017 CH01 Director's details changed for Mrs Shanti Pather on 21 October 2017
02 Jun 2017 AA Micro company accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
26 Feb 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016
22 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
18 Jan 2011 AP01 Appointment of Ms Shanti Pather as a director
18 Jan 2011 TM01 Termination of appointment of Gregory Hanton as a director
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)