BAXALTA UK HOLDCO LIMITED

Company number 09248887

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
29 May 2019	TM01	Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019	(2 pages)
05 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Jul 2018	AP01	Appointment of Mr Mark Gibbons as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 30 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018	(2 pages)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 15 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Ketan Jaysukhlal Sedani as a director on 31 December 2017	(1 page)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Dec 2017	AP01	Appointment of Ketan Jaysukhlal Sedani as a director on 30 November 2017	(2 pages)
02 Dec 2017	TM01	Termination of appointment of Sebastian Stachowiak as a director on 30 November 2017	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
05 Oct 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
10 Aug 2017	AD04	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	(1 page)