CHIRON PHARMACEUTICALS LIMITED

Company number 03321428

Date	Type	Description	View / Download
27 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Oct 2012	4.70	Declaration of solvency	(5 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2012	LIQ MISC RES	Resolution insolvency:res. Re. Fees	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Oct 2012	AD01	Registered office address changed from C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey GU16 7SR on 5 October 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 9,858,543.5	(5 pages)
12 Mar 2012	AP01	Appointment of Sandipkumar Shantilal Kapadia as a director	(2 pages)
12 Mar 2012	AP01	Appointment of David Nieto as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Teresa Jose as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Reto Braendli as a director	(1 page)
08 Dec 2011	AP01	Appointment of William Martin Dawson as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of John Sullivan as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
03 Dec 2010	CAP-SS	Solvency statement dated 17/11/10	(3 pages)
03 Dec 2010	SH19	Statement of capital on 3 December 2010 GBP 9,858,543.50	(4 pages)
03 Dec 2010	SH20	Statement by directors	(3 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/11/2010	(12 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
25 Jun 2010	TM02	Termination of appointment of Helen Roberts as a secretary	(1 page)
25 Jun 2010	AP03	Appointment of Edward Joseph Fowler as a secretary	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Raymund Breu as a director	(1 page)