THE ENDOCRINE CENTRE LIMITED

Company number 02603613

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2020	DS01	Application to strike the company off the register	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
19 Dec 2019	SH20	Statement by Directors	(1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 1	(5 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 3	(4 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 20 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019	(1 page)
06 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)
06 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Helen Alice Lillistone as a director on 31 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Kentaro Shirahata as a director on 31 December 2018	(2 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Aug 2017	AD04	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	(1 page)
04 Aug 2017	PSC02	Notification of Shire Plc as a person with significant control on 6 April 2016	(2 pages)