OSI PHARMACEUTICALS (UK) LIMITED

Company number 01709877

Date	Type	Description	View / Download
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 May 2013	600	Appointment of a voluntary liquidator	(3 pages)
23 Apr 2013	AD01	Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS United Kingdom on 23 April 2013	(2 pages)
19 Apr 2013	4.70	Declaration of solvency	(3 pages)
19 Apr 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
19 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04	(1 page)
10 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000,000	(5 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
19 Sep 2012	AD01	Registered office address changed from Astellas Pharma Europe Limited Lovett House Lovett Road Staines Middlesex TW18 3AZ on 19 September 2012	(1 page)
05 Jul 2012	AP01	Appointment of Ms Collette Taylor as a director on 11 May 2012	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Naoki Okamura as a director on 10 May 2012	(1 page)
04 Jul 2012	AP01	Appointment of Mr Stephen Shea Knowles as a director on 11 May 2012	(2 pages)
04 Jul 2012	TM01	Termination of appointment of William Emmett Fitzsimmons as a director on 10 May 2012	(1 page)
21 Mar 2012	AD01	Registered office address changed from Watlington Road Cowley Oxford Oxfordshire OX4 6LT on 21 March 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(14 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
14 Jul 2011	TM01	Termination of appointment of Patrick Shea as a director	(2 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(4 pages)
03 Feb 2011	TM01	Termination of appointment of John Harvey as a director	(2 pages)
24 Jan 2011	AP01	Appointment of William Emmett Fitzsimmons as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Naoki Okamura as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Patrick Michael Shea as a director	(3 pages)
24 Jan 2011	TM01	Termination of appointment of Pierre Legault as a director	(2 pages)
14 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(14 pages)

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