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PLIVA LONDON LIMITED
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PLIVA LONDON LIMITED: Filings

    • Overview

    Company NamePLIVA LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03760109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLIVA LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		30 pages4.71

    Liquidators' statement of receipts and payments to Jun 25, 2015

    		18 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2014

    		17 pages4.68

    Registered office address changed from * Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom* on Aug 20, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital following an allotment of shares on Mar 28, 2013

    • Capital: GBP 305,015
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares upto £205015 28/03/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Robert Williams as a director

    		1 pagesTM01

    Appointment of Mr Michael Schrewe as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		10 pagesAA

    Termination of appointment of Dipankar Bhattacharjee as a director

    		1 pagesTM01

    Registered office address changed from * Vision House Bedford Road Petersfield Hampshire GU32 3QB* on Aug 10, 2012

    		1 pagesAD01

    Annual return made up to Apr 20, 2012 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr Richard Gordon Daniell as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Auditor's resignation

    		1 pagesAUD
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0