NYCOMED UK LIMITED

Company number 04916264

Date	Type	Description	View / Download
18 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(4 pages)
13 Aug 2014	AD01	Registered office address changed from Takeda House Mercury Park, Wycombe Lane Wooburn Green High Wycombe Bucks HP10 0HH to 88 Wood Street London EC2V 7QF on 13 August 2014	(2 pages)
30 Jul 2014	4.70	Declaration of solvency	(4 pages)
30 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-16	(1 page)
14 Mar 2014	SH20	Statement by directors	(2 pages)
14 Mar 2014	SH19	Statement of capital on 14 March 2014 GBP 1	(5 pages)
14 Mar 2014	CAP-SS	Solvency statement dated 26/02/14	(2 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/02/2014	(2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
13 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
16 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
16 Nov 2012	AD01	Registered office address changed from Three Globeside Business Park Fieldhouse Lane Marlow Bucks SL7 1HZ on 16 November 2012	(1 page)
03 Sep 2012	AP03	Appointment of Tomohide Shimba as a secretary	(2 pages)
02 Jul 2012	AP01	Appointment of Nils Kjaergaard as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Runar Bjorklund as a director	(1 page)
19 Apr 2012	AP01	Appointment of Mr Yasuhiro Fukutomi as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Melissa Thomas as a director	(1 page)
13 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
13 Oct 2011	TM01	Termination of appointment of Timo Tiivola as a director	(1 page)
13 Oct 2011	TM02	Termination of appointment of Timo Tiivola as a secretary	(1 page)

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