- Company Overview for USL PHARMA INTERNATIONAL UK LIMITED (08098631)
- Filing history for USL PHARMA INTERNATIONAL UK LIMITED (08098631)
- People for USL PHARMA INTERNATIONAL UK LIMITED (08098631)
- Insolvency for USL PHARMA INTERNATIONAL UK LIMITED (08098631)
- Registers for USL PHARMA INTERNATIONAL UK LIMITED (08098631)
- More for USL PHARMA INTERNATIONAL UK LIMITED (08098631)
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) |
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03 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 | |
10 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2019 | |
24 Jan 2019 | AD01 | Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT England to 150 Aldersgate Street London EC1A 4AB on 24 January 2019 | |
16 Jan 2019 | LIQ01 | Declaration of solvency | |
16 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | TM01 | Termination of appointment of Chad J. Martinson as a director on 10 December 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Mark Bradford Evenstad as a director on 10 December 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
03 Oct 2017 | AD03 | Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | |
03 Oct 2017 | AD02 | Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW | |
20 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
20 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
09 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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27 May 2016 | CH01 | Director's details changed for Mark Bradford Evenstad on 26 May 2016 | |
27 May 2016 | AD03 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS | |
27 May 2016 | AD02 | Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS | |
01 Feb 2016 | AUD | Auditor's resignation | |
01 Feb 2016 | AUD | Auditor's resignation | |
25 Jan 2016 | AUD | Auditor's resignation | |
18 Dec 2015 | SH20 | Statement by Directors | |
18 Dec 2015 | SH19 |
Statement of capital on 18 December 2015
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