PHARMED LOGISTICAL SUPPORT SOLUTIONS LTD filing history - Find and update company information

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PHARMED LOGISTICAL SUPPORT SOLUTIONS LTD

Company number 07525053

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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)
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Nov 2017	AD01	Registered office address changed from 7 Regent Street Kingswood Bristol BS15 8JX to Orchard Business Centre 13-14 Orchard Street Bristol BS1 5EH on 16 November 2017	View PDF Registered office address changed from 7 Regent Street Kingswood Bristol BS15 8JX to Orchard Business Centre 13-14 Orchard Street Bristol BS1 5EH on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR04	Satisfaction of charge 075250530001 in full	View PDF Satisfaction of charge 075250530001 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
20 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	MR01	Registration of charge 075250530001	View PDF Registration of charge 075250530001 - link opens in a new window - 24 pages (24 pages)
04 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 May 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AD01	Registered office address changed from 70 Hawthorne Close Patchway Bristol BS34 5SE United Kingdom on 30 March 2011	View PDF Registered office address changed from 70 Hawthorne Close Patchway Bristol BS34 5SE United Kingdom on 30 March 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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