- Company Overview for LONZA BIOLOGICS INTERNATIONAL LIMITED (02768318)
- Filing history for LONZA BIOLOGICS INTERNATIONAL LIMITED (02768318)
- People for LONZA BIOLOGICS INTERNATIONAL LIMITED (02768318)
- Insolvency for LONZA BIOLOGICS INTERNATIONAL LIMITED (02768318)
- More for LONZA BIOLOGICS INTERNATIONAL LIMITED (02768318)
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) |
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27 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2014 | AD02 | Register inspection address has been changed to C/O Lonza Group Uk Limtied 228 Bath Road Slough Berkshire SL1 4DX | |
14 Nov 2014 | AD01 | Registered office address changed from 228 Bath Road Slough Berkshire SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 November 2014 | |
13 Nov 2014 | 4.70 | Declaration of solvency | |
13 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2014 | RESOLUTIONS |
Resolutions
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23 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
23 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
24 Dec 2009 | CH01 | Director's details changed for Marc Funk on 24 December 2009 | |
24 Dec 2009 | CH01 | Director's details changed for Dr Toralf Haag on 24 December 2009 | |
26 May 2009 | 288a | Director appointed marc funk | |
26 May 2009 | 288b | Appointment terminated director ralf geier cibin | |
07 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Feb 2009 | 363a | Return made up to 26/11/08; full list of members | |
03 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
27 Dec 2007 | 363a | Return made up to 26/11/07; full list of members | |
02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |