- Company Overview for GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED (09163001)
- Filing history for GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED (09163001)
- People for GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED (09163001)
- More for GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED (09163001)
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) |
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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
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|
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
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|
23 Apr 2021 | CAP-SS | Solvency Statement dated 12/04/21 | |
23 Apr 2021 | RESOLUTIONS |
Resolutions
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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 |