PLIVA LONDON LIMITED

Company number 03760109

Date	Type	Description	View / Download
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(30 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	(18 pages)
22 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	(17 pages)
20 Aug 2013	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 20 August 2013	(2 pages)
12 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Jul 2013	4.70	Declaration of solvency	(3 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 305,015	(5 pages)
10 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares upto £205015 28/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 100,000	(5 pages)
22 Mar 2013	TM01	Termination of appointment of Robert Williams as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr Michael Schrewe as a director	(2 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
17 Jan 2013	TM01	Termination of appointment of Dipankar Bhattacharjee as a director	(1 page)
10 Aug 2012	AD01	Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB on 10 August 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(7 pages)
28 Dec 2011	AP01	Appointment of Mr Richard Gordon Daniell as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	AUD	Auditor's resignation	(1 page)