FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED

Company number 04138216

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-28 GBP 2	(4 pages)
21 Oct 2011	CH01	Director's details changed for Andrew Michael James Prosser on 20 October 2011	(2 pages)
16 Mar 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(14 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
07 Oct 2010	TM01	Termination of appointment of Michael Mcclellan as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	(3 pages)
18 Jun 2010	AP01	Appointment of Stephen Philip Oldfield as a director	(3 pages)
15 Jun 2010	CC04	Statement of company's objects	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Jun 2010	TM02	Termination of appointment of Michael Mcclellan as a secretary	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Nigel Brooksby as a director	(2 pages)
24 May 2010	CH01	Director's details changed for Michael James Mcclellan on 12 May 2010	(3 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(9 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(14 pages)
13 Jan 2010	AR01	Annual return made up to 10 January 2009 with full list of shareholders	(5 pages)
11 Jun 2009	288c	Director's Change of Particulars / nigel brooksby / 03/06/2009 /	(1 page)
11 Jun 2009	288c	Director and Secretary's Change of Particulars / michael mcclellan / 03/06/2009 / HouseName/Number was: , now: one; Street was: apartment no 3 alsace place, now: onslow street; Area was: 69 winchester road, now: ; Post Town was: alton, now: guildford; Region was: hampshire, now: surrey; Post Code was: GU34 5HR, now: GU1 4YS; Secure Officer was: fal	(1 page)
23 Apr 2009	AA	Accounts made up to 30 June 2008	(9 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
10 Sep 2008	288a	Director and secretary appointed michael james mcclellan	(3 pages)
10 Sep 2008	288a	Director appointed nigel stanley brooksby	(3 pages)
10 Sep 2008	288b	Appointment Terminated Secretary castlegate secretaries LIMITED	(1 page)

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