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GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED

Company number 09163001

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2021 SH08 Change of share class name or designation
02 May 2021 SH10 Particulars of variation of rights attached to shares
23 Apr 2021 SH20 Statement by Directors
23 Apr 2021 SH19 Statement of capital on 23 April 2021
  • GBP 1
23 Apr 2021 CAP-SS Solvency Statement dated 12/04/21
23 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of James Borger as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
17 Mar 2020 TM01 Termination of appointment of Adam Walker as a director on 2 March 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Alan George Burns as a director on 8 May 2019
19 Mar 2019 AP01 Appointment of Mr James Borger as a director on 25 February 2019
18 Feb 2019 TM01 Termination of appointment of Oleg Dubianskij as a director on 13 February 2019
27 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
11 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016