SUN PHARMACEUTICALS UK LIMITED

Company number 05485056

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Oct 2017	AD01	Registered office address changed from Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 16 October 2017	(1 page)
12 Oct 2017	LIQ01	Declaration of solvency	(4 pages)
12 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26	(1 page)
04 Oct 2017	AUD	Auditor's resignation	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
02 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000	(7 pages)
02 Aug 2016	AD02	Register inspection address has been changed from 4100 Park Approach Leeds LS15 8GB England to Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ	(1 page)
16 Dec 2015	AD01	Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 16 December 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr Neeraj Sharma as a director on 3 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Helen Rebecca Knowles as a director on 2 September 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(5 pages)
08 Jun 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
09 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	(5 pages)
13 May 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
11 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
31 May 2013	AP01	Appointment of Mr Prashant Savla as a director	(2 pages)
24 May 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
08 May 2013	TM01	Termination of appointment of Sunil Gandhi as a director	(1 page)
02 May 2013	TM02	Termination of appointment of Vinay Patel as a secretary	(1 page)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)