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AUXILIUM UK LTD

Company number 04054079

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
11 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
15 Aug 2018 MR04 Satisfaction of charge 040540790003 in full
15 Aug 2018 MR04 Satisfaction of charge 040540790004 in full
02 Jul 2018 TM01 Termination of appointment of Orla Sandra Dunlea as a director on 28 June 2018
02 Jul 2018 AP01 Appointment of Andrew Roy Marshall as a director on 28 June 2018
05 Feb 2018 AP01 Appointment of Rahul Garella as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Robert Joseph Cobuzzi as a director on 1 February 2018
10 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
02 May 2017 MR04 Satisfaction of charge 040540790001 in full
02 May 2017 MR04 Satisfaction of charge 040540790002 in full
28 Apr 2017 MR01 Registration of charge 040540790003, created on 27 April 2017
28 Apr 2017 MR01 Registration of charge 040540790004, created on 27 April 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
23 Nov 2015 AA Full accounts made up to 31 December 2014
06 Nov 2015 AD01 Registered office address changed from Orchard Lea Winkfield Lane Windsor Berkshire SL4 4RP to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 6 November 2015
29 Sep 2015 MR01 Registration of charge 040540790002, created on 25 September 2015
08 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
20 Mar 2015 MA Memorandum and Articles of Association
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association