PHARMACY CARE LIMITED

Company number SC185128

Date	Type	Description	View / Download
13 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(2 pages)
03 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 838,263.00	(4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth cap be increased from £10000 to 838263 by the creation of 828263 additional ordinary shares of £1 each 27/04/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
01 May 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
30 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
14 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
09 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)
07 Apr 2008	288b	Appointment Terminated Director andrew murdock	(1 page)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
02 May 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)