LONZA HOLDING (UK) LIMITED

Company number 06279333

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(3 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Robert John Mason on 11 July 2013	(2 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	(3 pages)
14 Jun 2013	CH01	Director's details changed for Mr Robert John Mason on 11 September 2012	(2 pages)
14 Jun 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
14 Jun 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 14 June 2013	(1 page)
10 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
18 May 2010	AP01	Appointment of Mr Robert Mason as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)