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CATALENT U.K. STOCKPORT HOLDING LIMITED

Company number 02693934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 25,711.77
11 Jun 2010 AP03 Appointment of Kirk Walsh as a secretary
11 Jun 2010 TM02 Termination of appointment of Craig Collingwood as a secretary
05 Jan 2010 AA Full accounts made up to 30 June 2009
12 Aug 2009 288b Appointment Terminated Director richard yarwood
14 Jul 2009 363a Return made up to 17/06/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 17/06/08; full list of members
13 Oct 2008 363a Return made up to 17/06/07; full list of members
13 Aug 2008 288b Appointment Terminate, Director And Secretary Adam Troy Lawrence Logged Form
11 Aug 2008 288a Secretary appointed craig collingwood
12 Jun 2008 AA Full accounts made up to 30 June 2007
14 Sep 2007 288a New director appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: frankland road blagrove swindon wiltshire SN5 8YS
19 Jun 2007 CERTNM Company name changed cardinal health U.K. 435 LIMITED\certificate issued on 19/06/07
08 Mar 2007 AA Full accounts made up to 30 June 2006
26 Feb 2007 88(2)R Ad 11/01/07--------- £ si 23@.01 £ ic 25712/25712
12 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 122 Conve 11/01/07
12 Feb 2007 MA Memorandum and Articles of Association
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re consolidation 11/01/07