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ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

Company number 08532536

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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)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AP01	Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016	View PDF Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of David Jacoboski as a director on 21 November 2016	View PDF Termination of appointment of David Jacoboski as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
02 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 1,660,006.64	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 1,660,006.64 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360008 in full	View PDF Satisfaction of charge 085325360008 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360009 in full	View PDF Satisfaction of charge 085325360009 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360010 in full	View PDF Satisfaction of charge 085325360010 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360012 in full	View PDF Satisfaction of charge 085325360012 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360011 in full	View PDF Satisfaction of charge 085325360011 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360002 in full	View PDF Satisfaction of charge 085325360002 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360001 in full	View PDF Satisfaction of charge 085325360001 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360005 in full	View PDF Satisfaction of charge 085325360005 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360003 in full	View PDF Satisfaction of charge 085325360003 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360006 in full	View PDF Satisfaction of charge 085325360006 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360007 in full	View PDF Satisfaction of charge 085325360007 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 085325360004 in full	View PDF Satisfaction of charge 085325360004 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
15 Feb 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 February 2016	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Bryan Koeppl as a director on 28 January 2016	View PDF Termination of appointment of Bryan Koeppl as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of David Jacoboski as a director on 28 January 2016	View PDF Appointment of David Jacoboski as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 USD 1,660,006.64	View PDF Statement of capital following an allotment of shares on 30 December 2015 USD 1,660,006.64 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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