MALIN LIFE SCIENCES (UK) LIMITED

Company number 09417625

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Oct 2018	AD02	Register inspection address has been changed to Nova North 6th Floor 11 Bressenden Place London SW1E 5BY	(2 pages)
15 Oct 2018	AD01	Registered office address changed from Nova North, 6th Floor 11 Bressenden Place London SW1E 5BY England to 45 Church Street Birmingham B3 2RT on 15 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
19 Sep 2018	TM01	Termination of appointment of Adrian Graham Howd as a director on 18 September 2018	(1 page)
19 Jun 2018	CH01	Director's details changed for Mr Darragh Lyons on 1 June 2018	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Adrian Graham Howd on 1 June 2018	(2 pages)
19 Jun 2018	AD01	Registered office address changed from 82-88 Hills Road 3rd Floor, Bateman House Cambridge CB2 1LQ England to Nova North, 6th Floor 11 Bressenden Place London SW1E 5BY on 19 June 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Mar 2017	TM01	Termination of appointment of John Given as a director on 31 December 2016	(2 pages)
29 Mar 2017	TM01	Termination of appointment of John Given as a director on 31 December 2016	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
16 Feb 2017	AP04	Appointment of Harbour Square Corporate Secretaries Limited as a secretary on 14 February 2017	(2 pages)
24 Nov 2016	CH01	Director's details changed for Mr Darragh Lyons on 15 November 2016	(2 pages)
24 Nov 2016	CH01	Director's details changed for Mr Adrian Graham Howd on 15 November 2016	(2 pages)
24 Nov 2016	CH01	Director's details changed for Mr John Given on 15 November 2016	(2 pages)
24 Nov 2016	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 82-88 Hills Road 3rd Floor, Bateman House Cambridge CB2 1LQ on 24 November 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 EUR 1	(4 pages)
14 Oct 2015	AP01	Appointment of Mr John Given as a director on 19 August 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Darragh Lyons as a director on 19 August 2015	(2 pages)