SHIRE UK INVESTMENTS LIMITED

Company number 05542355

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2020	DS01	Application to strike the company off the register	(1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Mark Gibbons as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019	(1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Aug 2017	AD04	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	(1 page)
04 Aug 2017	PSC02	Notification of Shire Holdings Europe Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
03 Jul 2017	AD01	Registered office address changed from Lime Tree Way Hampshire International Business Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017	(1 page)
18 May 2017	AP01	Appointment of Stephen Philip Williams as a director on 4 April 2017	(3 pages)
30 Mar 2017	TM01	Termination of appointment of Amanda Miller as a director on 20 February 2017	(1 page)
17 Jan 2017	AD03	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	(1 page)
13 Jan 2017	AD02	Register inspection address has been changed to 1 Kingdom Street London W2 6BD	(1 page)
05 Jan 2017	CH01	Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mrs Amanda Miller on 3 January 2017	(2 pages)