TAKEDA CORPORATE SERVICES LIMITED: Filings

  • Overview

    Company NameTAKEDA CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11022500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAKEDA CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Takeda Uk Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC02

    Cessation of Shire Pharmaceuticals Group as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Appointment of Peter Michael Grubin as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Kentaro Shirahata as a director on Mar 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Kentaro Shirahata as a director on Nov 30, 2020

    2 pagesAP01

    Appointment of Mr Marc Stuart Page as a director on Nov 30, 2020

    2 pagesAP01

    Termination of appointment of Sarah Lucy Charsley as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Nicholas Hugh Meryon Insall as a director on Nov 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2020

    RES15

    Termination of appointment of Oliver Strawbridge as a director on Apr 15, 2020

    1 pagesTM01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Appointment of Mr Nicholas Hugh Meryon Insall as a director on Feb 28, 2019

    2 pagesAP01

    Termination of appointment of Stephen Philip Williams as a director on Feb 08, 2019

    1 pagesTM01

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    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