ENCYSIVE (UK) LIMITED

Company number 05129066

Date	Type	Description	View / Download
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	(8 pages)
12 Sep 2013	AD02	Register inspection address has been changed from Pfizer Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom	(2 pages)
12 Sep 2013	AD01	Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom on 12 September 2013	(2 pages)
10 Sep 2013	4.70	Declaration of solvency	(3 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 3,403,133	(3 pages)
20 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
08 May 2013	TM01	Termination of appointment of Ian Eric Franklin as a director on 7 May 2013	(1 page)
04 Dec 2012	TM01	Termination of appointment of Andre Jacques Nel as a director on 3 December 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Richard Samuel Cullen as a director on 3 December 2012	(1 page)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
15 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AP01	Appointment of Jacqueline Ann Mount as a director on 24 February 2012	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Louis Philip Jones as a director on 29 February 2012	(1 page)
09 Feb 2012	AD02	Register inspection address has been changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom	(1 page)
03 Jan 2012	TM01	Termination of appointment of Richard Neville Blackburn as a director on 1 January 2012	(1 page)
04 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	(2 pages)
06 Sep 2011	AP01	Appointment of Richard Samuel Cullen as a director on 15 August 2011	(3 pages)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
16 Aug 2011	TM01	Termination of appointment of Ruth Evans as a director	(1 page)
07 Jun 2011	CH01	Director's details changed for Mr Andre Jacques Nel on 20 May 2011	(2 pages)
27 Apr 2011	AD01	Registered office address changed from Alder Castle House 10 Noble Street London EC2V 7QJ on 27 April 2011	(1 page)