PHARMA MAR LTD.

Company number 04742004 ·

Dissolved

32 filings

Date Filing
7 Sep 2012 AUDITOR'S RESIGNATION View document
2 Aug 2012 DECLARATION OF SOLVENCY View document
19 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Jul 2012 SPECIAL RESOLUTION TO WIND UP View document
30 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MORA CAPITAN / 23/04/2012 View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
1 Mar 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MORA CAPITAN / 01/10/2009 View document
12 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View document
12 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
31 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
21 Feb 2005 S366A DISP HOLDING AGM 02/02/05 View document
8 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
16 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document