PHARMADEX LIMITED
Company number 07096573 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 25 Jul 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 7 Dec 2023 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2023-12-07 · 2 pages | View document |
| 7 Dec 2023 | Resolutions · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 21 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 19 Apr 2023 | Termination of appointment of Jatinder Singh Rai as a director on 2023-04-14 · 1 page | View document |
| 19 Apr 2023 | Change of details for Pro Med Pharma Ltd as a person with significant control on 2023-04-14 · 2 pages | View document |
| 19 Apr 2023 | Cessation of Rai Consulting Ltd as a person with significant control on 2023-04-14 · 1 page | View document |
| 19 Apr 2023 | Registered office address changed from 13 Derby Road Industrial Estate Hounslow TW3 3UH to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2023-04-19 · 1 page | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR BHINDER SINGH PUREWAL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KISHORE MANDAVA | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jun 2014 | DIRECTOR APPOINTED MR JATINDER SINGH RAI | View document |
| 9 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM UNIT 8 DERBY ROAD INDUSTRIAL ESTATE HOUNSLOW TW3 3UH | View document |
| 20 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR JATINDER SINGH RAI | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JATINDER RAI | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JATINDER RAI | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR JATINDER SINGH RAI | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR KISHORE MANDAVA | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BHINDER PUREWAL | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR BHINDER SINGH PUREWAL | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BHINDER PUREWAL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT 13 DERBY ROAD INDUSTRIAL ESTATE HOUNSLOW UK TW3 3UH ENGLAND | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT13 DERBY ROAD INDUSTRIAL ESTATE HOUNSLOW MIDDLESEX TW3 3UH ENGLAND | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT 8 DERBY ROAD INDUSTRIAL ESTATE HOUNSLOW MIDDLESEX TW3 3UH UNITED KINGDOM | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 8 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ALKURWI | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR YAHYA AL-NAJJAR | View document |
| 12 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 5 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |