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MSD ONCOLOGY LTD.

Company number 04364125

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
12 Mar 2018 TM01 Termination of appointment of Simon Nicholson as a director on 19 February 2018
07 Mar 2018 TM01 Termination of appointment of Louise Jane Houson as a director on 19 February 2018
06 Mar 2018 AP01 Appointment of Martin Ian Rogers as a director on 13 February 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
16 Aug 2017 TM01 Termination of appointment of Gertraud Polz as a director on 23 June 2017
16 Aug 2017 AP01 Appointment of Ebru Can Temucin as a director on 23 June 2017
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Melissa Leonard as a director on 13 December 2016
04 Jan 2017 TM01 Termination of appointment of Michael Thomas Nally as a director on 13 December 2016
21 Sep 2016 AP01 Appointment of Simon Nicholson as a director on 14 September 2016
21 Sep 2016 AP01 Appointment of Louise Jane Houson as a director on 14 September 2016
20 Sep 2016 AP01 Appointment of Gertraud Polz as a director on 14 September 2016
22 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Michael Thomas Nally as a director
08 Jul 2014 TM01 Termination of appointment of Deepak Khanna as a director
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1