ALLERGAN DEVELOPMENT VENTURES I UK

Company number 09315130

Date	Type	Description	View / Download
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	(13 pages)
28 Jan 2019	AD01	Registered office address changed from 1st Floor Marlow International the Parkway Marlow Bucks SL7 1YL to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 28 January 2019	(2 pages)
22 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
22 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	(1 page)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
20 Aug 2018	AP01	Appointment of Mr Paul Johnson as a director on 20 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Samantha Marjorie Kerr as a director on 20 August 2018	(1 page)
01 Jun 2018	PSC02	Notification of Allergan Holdco Uk Limited as a person with significant control on 30 May 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
31 May 2018	PSC09	Withdrawal of a person with significant control statement on 31 May 2018	(2 pages)
23 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018	(2 pages)
23 May 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 2	(5 pages)
10 Dec 2015	TM01	Termination of appointment of Carole Chappell as a director on 30 November 2015	(1 page)
19 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
16 Jan 2015	AP01	Appointment of Ms Carole Chappell as a director on 17 November 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Ms Samantha Marjorie Kerr as a director on 21 November 2014	(2 pages)