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RELYPSA UK LTD

Company number 09284601

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
14 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Nov 2018 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 24 October 2017
13 Nov 2018 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 5 New Street Square London EC4A 3TW on 13 November 2018
04 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
09 Nov 2017 PSC02 Notification of Vifor Pharma Ltd as a person with significant control on 12 May 2017
09 Nov 2017 PSC07 Cessation of Galenica Ag as a person with significant control on 12 May 2017
20 May 2017 AP01 Appointment of Deborah Sim as a director on 16 May 2017
18 May 2017 TM01 Termination of appointment of Ronald Krasnow as a director on 16 May 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
22 Nov 2016 CH01 Director's details changed for Ronald Krasnow on 22 November 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 CH01 Director's details changed for Ronald Krasnow on 2 February 2015
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
25 Sep 2015 AA01 Current accounting period extended from 31 December 2014 to 31 December 2015
09 Feb 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 9 February 2015
28 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 December 2014
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 10