INTERMUNE UK & I LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/11/2130 November 2021 | Director's details changed for Ms Benan Cuma on 2021-08-02 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MRS KEZIA JAYN VITUG |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY MANDY ROBERTSON |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR SCOTT DAVIS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MS MANDY ELIZABETH ROBERTSON |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY OLUFUNKE ABIMBOLA |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PADRAIC WARD |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COOK |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR TIMOTHY EDWIN KELLY |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHUMACHER |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIN SCHILKE |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MS CHRISTIANE SCHUMACHER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYSON DALLAS |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR RICHARD JOHN WRIGHT |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 01/07/151 July 2015 | SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY CAMERON |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MR RICHARD DAVID DANIEL |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGMAN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO DI NEPI |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JAYSON DONALD ALEXANDER DALLAS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH COOK |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR TOBIN CHARLES SCHILKE |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM GROVE HOUSE 2ND FLOOR 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | SAIL ADDRESS CREATED |
| 08/08/148 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED ANDREW KENNETH WILLIAM POWELL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEELE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN STEELE |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM EUSTON TOWER FLOOR 32 286 EUSTON ROAD LONDON NW1 3DP ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM GROVE HOUSE 2ND FLOOR 248A MARYLEBONE ROAD LONDON NW1 6JZ ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM EUSTON TOWER FLOOR 32 286 EUSTON ROAD LONDON NW1 3DP ENGLAND |
| 22/07/1322 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN STEELE / 15/12/2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RORY SIMON BLAIR CAMERON / 15/12/2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEELE / 15/12/2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C HODGMAN / 15/12/2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO DI NEPI / 15/12/2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM INTERMUNE EUROPE LTD 4TH FLOOR, ONE VICTORIA STREET BRISTOL BS1 6AA UNITED KINGDOM |
| 01/09/111 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 3 |
| 12/08/1112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1112 August 2011 | COMPANY NAME CHANGED INTERMUNE EUROPE, LTD CERTIFICATE ISSUED ON 12/08/11 |
| 12/07/1112 July 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 11/07/1111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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