- Company Overview for AGILA SPECIALTIES UK LIMITED (08331686)
- Filing history for AGILA SPECIALTIES UK LIMITED (08331686)
- People for AGILA SPECIALTIES UK LIMITED (08331686)
- More for AGILA SPECIALTIES UK LIMITED (08331686)
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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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2019 | DS01 | Application to strike the company off the register | |
01 Jul 2019 | SH19 |
Statement of capital on 1 July 2019
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01 Jul 2019 | RESOLUTIONS |
Resolutions
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28 Jun 2019 | SH20 | Statement by Directors | |
28 Jun 2019 | CAP-SS | Solvency Statement dated 28/06/19 | |
09 May 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
06 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
18 May 2018 | PSC02 | Notification of Mylan N.V. as a person with significant control on 6 April 2016 | |
18 May 2018 | PSC07 | Cessation of Agila Specialties (Holdings) Cyprus Ltd as a person with significant control on 6 April 2016 | |
21 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
21 Dec 2017 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
21 Dec 2017 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 20 Station Close Potters Bar EN6 1TL on 21 December 2017 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Jun 2017 | CH01 | Director's details changed for Mr John Paul Llewellyn Munson on 22 June 2017 | |
22 Jun 2017 | CH01 | Director's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 | |
22 Jun 2017 | CH03 | Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
07 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
16 Jun 2015 | AD02 | Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG England to C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL |