PHARM V SOLUTIONS LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1419 March 2014 APPLICATION FOR STRIKING-OFF

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN

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01/07/131 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PARMAR NILESH / 29/01/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BINISH HASMUKH CHUDGAR / 29/01/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ARSALAAN KHAN / 29/01/2013

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30/04/1330 April 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 SECTION 519

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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02/05/122 May 2012 Annual return made up to 28 January 2012 with full list of shareholders

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06/12/116 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

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21/02/1121 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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04/06/104 June 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/05/1025 May 2010 FIRST GAZETTE

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25/02/1025 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ARSALAAN KHAN / 01/01/2010

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29/06/0929 June 2009 31/08/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR AMANDA SIBLEY

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM HUNT & CO

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02/11/082 November 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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09/10/089 October 2008 DIRECTOR APPOINTED MOHAMMAD ARSALAAN KHAN

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09/10/089 October 2008 SECRETARY APPOINTED PARMAR NILESH

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09/10/089 October 2008 DIRECTOR APPOINTED BINISH HASMUKH CHUDGAR

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
UNIT 15 HOCKLIFFE BUSINESS PARK
WATLING STREET
BEDFORDSHIRE
LU7 9NB

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/11/0713 November 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/01/077 January 2007 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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07/01/077 January 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM:
DIXON HOUSE
77-97 HARPUR STREET
BEDFORD
BEDFORDSHIRE MK40 2SY

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/11/0528 November 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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