CRUCELL UK LIMITED

Company number 06925254

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Jan 2015	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Harjinder Nijjar as a director on 17 June 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Frank Lambrechts as a director on 17 June 2014	(1 page)
07 Jan 2015	TM02	Termination of appointment of Barbara Susan Butterworth as a secretary on 17 June 2014	(1 page)
18 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
18 Jun 2014	AD01	Registered office address changed from 50 -100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG England on 18 June 2014	(2 pages)
17 Jun 2014	4.70	Declaration of solvency	(3 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 May 2014	TM01	Termination of appointment of David Prill as a director on 14 May 2014	(1 page)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
22 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AP01	Appointment of Mr Frank Lambrechts as a director on 7 November 2012	(2 pages)
18 Jul 2012	AA	Full accounts made up to 1 January 2012	(20 pages)
09 Jul 2012	AD01	Registered office address changed from Unit E Home Farm Ind Park the Avenue Esholt Shipley West Yorkshire BD17 7RH United Kingdom on 9 July 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
28 May 2012	AP01	Appointment of Mr Harjinder Nijjar as a director on 24 May 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Mark Iain Hicken as a director on 19 March 2012	(1 page)
21 Mar 2012	AP01	Appointment of Mr David Prill as a director on 16 March 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Leonard Kruimer as a director on 23 December 2011	(1 page)
06 Jan 2012	TM01	Termination of appointment of Cornelis De Jong as a director on 23 December 2011	(1 page)
06 Jan 2012	TM01	Termination of appointment of Ronald Hendrik Peter Brus as a director on 23 December 2011	(1 page)

• 1
• 2

Next