ALLERGAN DEVELOPMENT VENTURES I UK
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Company Documents
Date | Description |
---|---|
28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY MARLOW BUCKS SL7 1YL |
22/01/1922 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
22/01/1922 January 2019 | SPECIAL RESOLUTION TO WIND UP |
22/01/1922 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/08/1820 August 2018 | DIRECTOR APPOINTED MR PAUL JOHNSON |
20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KERR |
01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLERGAN HOLDCO UK LIMITED |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
23/05/1823 May 2018 | SECRETARY APPOINTED MS JUDITH TOMKINS |
23/05/1823 May 2018 | SECRETARY APPOINTED MS PATRICIA MARIA HARAN |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY TOM NELLIGAN |
07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/12/1510 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CHAPPELL |
19/03/1519 March 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
16/01/1516 January 2015 | DIRECTOR APPOINTED MS CAROLE CHAPPELL |
17/12/1417 December 2014 | SECRETARY APPOINTED MR TOM NELLIGAN |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACOB |
17/12/1417 December 2014 | DIRECTOR APPOINTED MS SAMANTHA MARJORIE KERR |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNY |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN JACOB |
17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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