PHARMPROD LIMITED

Company number 02769556

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2014	DS01	Application to strike the company off the register	(3 pages)
20 May 2014	AP01	Appointment of Mrs Paola Maras as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Sil Directors Limited as a director	(1 page)
20 May 2014	TM02	Termination of appointment of Sil Secretaries Limited as a secretary	(1 page)
20 May 2014	TM01	Termination of appointment of Francesca Silvani as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Francesca Silvani as a director	(1 page)
20 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(5 pages)
20 Feb 2014	AD01	Registered office address changed from Suite 12 8 Shepherd Market London W1J 7JY United Kingdom on 20 February 2014	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Dec 2012	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG United Kingdom on 18 December 2012	(1 page)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AD01	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Feb 2012	AP01	Appointment of Ms Francesca Silvani as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
18 Oct 2011	AD01	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011	(1 page)
20 Sep 2011	DS02	Withdraw the company strike off application	(2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2011	CERTNM	Company name changed blendserv LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution	(3 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
25 Oct 2010	CERTNM	Company name changed pharmprod LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-22 NM01 ‐ Change of name by resolution	(3 pages)