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INCYTE EUROPE HOLDINGS LIMITED

Company number 03170808

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2008 287 Registered office changed on 31/10/2008 from carmelite 50 victoria embankment london EC4Y 0DX
31 Oct 2008 600 Appointment of a voluntary liquidator
31 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-20
31 Oct 2008 4.70 Declaration of solvency
12 Mar 2008 363a Return made up to 12/03/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 12/03/07; full list of members
13 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 12/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 May 2005 AA Full accounts made up to 31 December 2003
04 Apr 2005 363a Return made up to 12/03/05; full list of members
17 Mar 2005 288c Director's particulars changed
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
24 May 2004 AA Full accounts made up to 31 December 2002
25 Mar 2004 363a Return made up to 12/03/04; full list of members
23 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
04 Mar 2004 288b Director resigned