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THE ENDOCRINE CENTRE LIMITED

Company number 02603613

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
28 Apr 2020 CH04 Secretary's details changed for Shire Corporate Services Limited on 28 April 2020
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1
19 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 17/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 3
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 Mar 2019 AP01 Appointment of Mrs Sarah Lucy Charsley as a director on 20 March 2019
19 Mar 2019 TM01 Termination of appointment of Stephen Philip Williams as a director on 8 February 2019
06 Feb 2019 PSC02 Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019
06 Feb 2019 PSC07 Cessation of Shire Plc as a person with significant control on 8 January 2019
08 Jan 2019 TM01 Termination of appointment of Helen Alice Lillistone as a director on 31 December 2018
08 Jan 2019 AP01 Appointment of Mr Kentaro Shirahata as a director on 31 December 2018
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
14 Mar 2018 TM02 Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018
14 Mar 2018 AP04 Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 AD04 Register(s) moved to registered office address 1 Kingdom Street London W2 6BD
04 Aug 2017 PSC02 Notification of Shire Plc as a person with significant control on 6 April 2016