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OSI PHARMACEUTICALS (UK) LIMITED

Company number 01709877

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
03 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AD01	Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS United Kingdom on 23 April 2013	View PDF Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS United Kingdom on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
19 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000,000	View PDF Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
19 Sep 2012	AD01	Registered office address changed from Astellas Pharma Europe Limited Lovett House Lovett Road Staines Middlesex TW18 3AZ on 19 September 2012	View PDF Registered office address changed from Astellas Pharma Europe Limited Lovett House Lovett Road Staines Middlesex TW18 3AZ on 19 September 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AP01	Appointment of Ms Collette Taylor as a director on 11 May 2012	View PDF Appointment of Ms Collette Taylor as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Naoki Okamura as a director on 10 May 2012	View PDF Termination of appointment of Naoki Okamura as a director on 10 May 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AP01	Appointment of Mr Stephen Shea Knowles as a director on 11 May 2012	View PDF Appointment of Mr Stephen Shea Knowles as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of William Emmett Fitzsimmons as a director on 10 May 2012	View PDF Termination of appointment of William Emmett Fitzsimmons as a director on 10 May 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from Watlington Road Cowley Oxford Oxfordshire OX4 6LT on 21 March 2012	View PDF Registered office address changed from Watlington Road Cowley Oxford Oxfordshire OX4 6LT on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
14 Jul 2011	TM01	Termination of appointment of Patrick Shea as a director	View PDF Termination of appointment of Patrick Shea as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	TM01	Termination of appointment of John Harvey as a director	View PDF Termination of appointment of John Harvey as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of William Emmett Fitzsimmons as a director	View PDF Appointment of William Emmett Fitzsimmons as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Naoki Okamura as a director	View PDF Appointment of Naoki Okamura as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Patrick Michael Shea as a director	View PDF Appointment of Patrick Michael Shea as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of Pierre Legault as a director	View PDF Termination of appointment of Pierre Legault as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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