AMDIPHARM MERCURY UK LIMITED: Filings

  • Overview

    Company NameAMDIPHARM MERCURY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08169596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMDIPHARM MERCURY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Adeel Ahmad as a director on Jan 31, 2022

    1 pagesTM01

    Termination of appointment of Graeme Neville Duncan as a director on Jan 12, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Nov 18, 2021

    • Capital: GBP 1.02
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 15/11/2021
    RES13

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC02

    Cessation of The Blackstone Group Inc. as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Satisfaction of charge 081695960009 in full

    1 pagesMR04

    Satisfaction of charge 081695960010 in full

    1 pagesMR04

    Cessation of Amdipharm Mercury Holdco Uk Limited as a person with significant control on Mar 27, 2020

    1 pagesPSC07

    Notification of The Blackstone Group Inc. as a person with significant control on Mar 27, 2020

    2 pagesPSC02

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Graeme Neville Duncan as a director on Nov 30, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Appointment of Mr Robert Sully as a secretary on Oct 01, 2018

    2 pagesAP03

    Termination of appointment of David Richard Williams as a secretary on Oct 01, 2018

    1 pagesTM02

    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