Advanced company searchLink opens in new window

PHARAOH VENTURES LTD

Company number 09318029

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Dec 2016 DS01 Application to strike the company off the register
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 TM01 Termination of appointment of Jane Mary Wynne as a director on 1 April 2016
09 Aug 2016 AP01 Appointment of Mr. Byran Russell Lewis as a director on 1 April 2016
14 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
08 Jun 2015 AP04 Appointment of Magna Secretaries Ltd as a secretary on 19 November 2014
05 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 300
05 Jun 2015 AP01 Appointment of Ms Jane Mary Wynne as a director on 1 June 2015
05 Jun 2015 TM01 Termination of appointment of Byran Russell Lewis as a director on 1 June 2015
05 Jun 2015 CERTNM Company name changed ultimate medical LTD\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
19 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-19
  • GBP 100