CompaniesInTheUK

PHARMA DIGITAL SOLUTIONS LIMITED

Company number 03697211 ·

Dissolved

48 filings

Date Filing
15 May 2012 STRUCK OFF AND DISSOLVED View document
31 Jan 2012 FIRST GAZETTE View document
25 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
7 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
3 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
3 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 03/11/2009 View document
30 Oct 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
30 Oct 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009 View document
20 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LTD / 09/12/2008 View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
21 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU View document
6 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
23 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
6 Sep 2006 DIRECTOR RESIGNED View document
6 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
30 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
14 Mar 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 32 HAYMARKET LONDON SW1Y 4TP View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 DIRECTOR RESIGNED View document
9 Mar 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
22 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
25 Apr 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
2 Mar 2003 DIRECTOR RESIGNED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 DIRECTOR RESIGNED View document
1 Aug 2002 COMPANY NAME CHANGED HEALTH421 LIMITED CERTIFICATE ISSUED ON 01/08/02 View document
27 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
24 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
13 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
18 Apr 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
24 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
26 Jun 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
21 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
19 Nov 1999 COMPANY NAME CHANGED HEALTH2K.COM LIMITED CERTIFICATE ISSUED ON 22/11/99 View document
21 Feb 1999 DIRECTOR RESIGNED View document
21 Feb 1999 SECRETARY RESIGNED View document
21 Feb 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
19 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 1999 Incorporation View document