BAX GLOBAL (UK) LIMITED

Company number 01345455

Date	Type	Description	View / Download
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 1 October 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
24 Oct 2014	AD01	Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Salisbury Square London EC4Y 8BB on 24 October 2014	(2 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-02	(1 page)
24 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,226,223	(5 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 28 February 2013	(9 pages)
10 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(9 pages)
21 Aug 2012	AD01	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012	(1 page)
26 Jul 2012	AP01	Appointment of Helgi Orn Ingolfsson as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Jochen Mueller as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(9 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(11 pages)
07 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH01	Director's details changed for Jochen Meuller on 7 April 2010	(2 pages)
22 Dec 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
28 Sep 2009	288a	Director appointed jochen meuller	(1 page)
28 Sep 2009	288b	Appointment terminated director ruediger muench	(1 page)
15 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)