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DYAX LTD

Company number 08965623

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019
15 Apr 2019 AP01 Appointment of Mr Jonathan Clark Neal as a director on 10 April 2019
15 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
05 Feb 2019 PSC02 Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019
05 Feb 2019 PSC07 Cessation of Shire Plc as a person with significant control on 8 January 2019
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mr Mark Gibbons as a director on 30 June 2018
05 Jul 2018 TM01 Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
14 Mar 2018 AP04 Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018
15 Jan 2018 AP01 Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 15 January 2018
04 Jan 2018 AP01 Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Ketan Jaysukhlal Sedani as a director on 31 December 2017
04 Dec 2017 AP01 Appointment of Ketan Jaysukhlal Sedani as a director on 30 November 2017
02 Dec 2017 TM01 Termination of appointment of Sebastian Stachowiak as a director on 30 November 2017
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 TM01 Termination of appointment of Helen Rosemary Janaway as a director on 29 June 2017
11 Jul 2017 AD04 Register(s) moved to registered office address 1 Kingdom Street London W2 6BD
11 Jul 2017 AD01 Registered office address changed from Shire Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP England to 1 Kingdom Street London W2 6BD on 11 July 2017
04 Apr 2017 CH01 Director's details changed for Jonathan Ivan William Webb on 3 April 2017