PHARMATHEN HOLDING 4 LTD: Filings

  • Overview

    Company NamePHARMATHEN HOLDING 4 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09552936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHARMATHEN HOLDING 4 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Vassilios Katsos as a director on Nov 09, 2022

    1 pagesTM01

    Termination of appointment of Eleni Katsou as a director on Nov 03, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Jan 20, 2022

    • Capital: EUR 1
    5 pagesSH19

    legacy

    8 pagesSH20

    legacy

    8 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    47 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    46 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Nikolaos Stathopoulos on Apr 20, 2019

    2 pagesCH01

    Director's details changed for Stylianos Ilia on Apr 20, 2019

    2 pagesCH01

    Director's details changed for Mr Maximilian Hendrik Kastka on Feb 01, 2019

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2017

    42 pagesAA

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    39 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    35 pagesAA

    Director's details changed for Eleni Katsou on Nov 22, 2016

    2 pagesCH01

    Director's details changed for Mr Nikolaos Stathopoulos on Nov 22, 2016

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0