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ABRAXIS BIOSCIENCE LIMITED

Company number 05852345

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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)
16 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
25 Sep 2012 SH20 Statement by Directors
25 Sep 2012 CAP-SS Solvency Statement dated 25/09/12
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 1
25 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 25/09/2012
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Sandesh Mahatme as a director on 6 March 2012
21 Jun 2012 TM01 Termination of appointment of Andre Laurent Elisabeth Maria Van Hoek as a director on 6 March 2012
18 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AD01 Registered office address changed from 20/22 Bedford Row London WC1R 4JS on 9 September 2011
17 Aug 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
06 Jul 2011 TM01 Termination of appointment of Angus John Grant as a director
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
23 Mar 2011 AUD Auditor's resignation
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2011 AA Full accounts made up to 31 December 2009
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,001.00
16 Nov 2010 AP01 Appointment of Juerg Oehen as a director
16 Nov 2010 AP01 Appointment of Angus John Grant as a director
16 Nov 2010 AP01 Appointment of Samantha Jane Laura Pearce as a director
16 Nov 2010 AP01 Appointment of Andre Laurent Elisabeth Maria Van Hoek as a director
16 Nov 2010 AP01 Appointment of Sandesh Mahatme as a director