ACTELION REGISTRATION LIMITED

Company number 04127055

Date	Type	Description	View / Download
01 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
10 Aug 2021	AD01	Registered office address changed from Chiswick Tower 13th Floor 389 Chiswick High Road London W4 4AL to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 August 2021	(2 pages)
18 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
17 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	(1 page)
17 Mar 2021	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP	(2 pages)
17 Mar 2021	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP	(2 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 29 December 2019	(2 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Jason Davies as a director on 1 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Charles Benjamin Holmes Morgan as a director on 1 January 2020	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 30 December 2018	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Robin Chandra Bhattacherjee as a director on 1 March 2019	(1 page)
19 Sep 2019	AP01	Appointment of Simon Robert Eade as a director on 19 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Charles Benjamin Holmes Morgan as a director on 19 September 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
25 Jan 2018	TM02	Termination of appointment of Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise as a secretary on 31 December 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 09/07/2016	(8 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016	(6 pages)