RANBAXY EUROPE LIMITED

Company number 03592373

Date	Type	Description	View / Download
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2018	AD01	Registered office address changed from Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 January 2018	(1 page)
21 Dec 2017	LIQ01	Declaration of solvency	(4 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01	(1 page)
04 Oct 2017	AUD	Auditor's resignation	(2 pages)
26 Sep 2017	SH20	Statement by Directors	(1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1	(3 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	(3 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
19 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
16 Dec 2015	AD01	Registered office address changed from C/O Ranbaxy Europe Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 16 December 2015	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2015	AUD	Auditor's resignation	(3 pages)
07 Sep 2015	TM01	Termination of appointment of Vickraman Sattanthan as a director on 3 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Maninder Singh as a director on 3 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Prashant Lakhamshi Savla as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Ms Hellen De Kloet as a director on 3 September 2015	(2 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
24 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,000	(4 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)