TASMAN VACCINE LABORATORY(U.K.)LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/183 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/186 April 2018 | APPLICATION FOR STRIKING-OFF |
| 23/03/1823 March 2018 | REDUCE ISSUED CAPITAL 22/03/2018 |
| 23/03/1823 March 2018 | SOLVENCY STATEMENT DATED 22/03/18 |
| 23/03/1823 March 2018 | STATEMENT BY DIRECTORS |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 2.00 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MARTIN IAN ROGERS |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HARBERG JR. |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN MOEHLENBROCK |
| 07/03/187 March 2018 | DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED JAN MOEHLENBROCK |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED ALLEN HARBERG JR. |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ANDRAS BOLCSKEI |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1118 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 14 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 01/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 01/03/2010 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA HILADO |
| 09/04/099 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MARIA THERESA HILADO |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE |
| 17/06/0817 June 2008 | ACCOUNTS CONFIRMED AND RATIFIED SEC AUTH TO DESPATCH ACCOUNTS 23/05/2008 |
| 12/06/0812 June 2008 | ACCOUNTS APPROVED 23/05/2008 |
| 12/06/0812 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/12/06 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 29/12/97 |
| 04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: BREAKSPEAR ROAD SOUTH HAREFIELD UXBRIDGE MIDDLESEX UB9 6LS |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | STATEMENT OF AFFAIRS |
| 28/12/9528 December 1995 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 07/11/957 November 1995 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/9516 October 1995 | APPLICATION FOR STRIKING-OFF |
| 10/07/9510 July 1995 | RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/04/92 |
| 10/03/9310 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/06/9218 June 1992 | S252 DISP LAYING ACC 24/04/92 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: BERKHAMSTED HILL BERKHAMSTED HERTS HP4 2QD |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 26/08/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 27/08/88 |
| 14/07/8814 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/8811 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8630 January 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 13/06/7513 June 1975 | MEMORANDUM OF ASSOCIATION |
| 15/10/6915 October 1969 | CERTIFICATE OF INCORPORATION |
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