PCI PHARMA HOLDINGS UK LIMITED

Company number 09150544

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
29 Jul 2016	4.70	Declaration of solvency	(3 pages)
25 Jul 2016	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to 25 Moorgate London EC2R 6AY on 25 July 2016	(1 page)
18 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-06	(1 page)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Tachi Yamada as a director on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of William T Mitchell, Iii as a director on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
01 Jul 2016	SH20	Statement by Directors	(7 pages)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 USD 4,209,289.32	(16 pages)
01 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(7 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 USD 4,423,301.66	(16 pages)
23 Jun 2016	MR04	Satisfaction of charge 091505440001 in full	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
05 May 2016	AD01	Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016	(1 page)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(42 pages)
07 Mar 2016	CH01	Director's details changed for Mr Tachi Yamada on 7 March 2016	(2 pages)