ABRAXIS BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | APPLICATION FOR STRIKING-OFF |
| 25/09/1225 September 2012 | SOLVENCY STATEMENT DATED 25/09/12 |
| 25/09/1225 September 2012 | STATEMENT BY DIRECTORS |
| 25/09/1225 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1 |
| 25/09/1225 September 2012 | REDUCE ISSUED CAPITAL 25/09/2012 |
| 09/07/129 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN HOEK |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDESH MAHATME |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN GRANT |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 15/03/1115 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED JUERG OEHEN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WENDELL |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ANDRE LAURENT ELISABETH MARIA VAN HOEK |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ANGUS JOHN GRANT |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED SAMANTHA JANE LAURA PEARCE |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED SANDESH MAHATME |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/0830 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM WEST FOREST GATE, WELLINGTON ROAD, WOKINGHAM BERKSHIRE RG40 2AQ |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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