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AMDIPHARM MERCURY HOLDCO UK LIMITED

Company number 08189816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 TM01 Termination of appointment of Adeel Ahmad as a director on 31 January 2022
26 Jan 2022 TM01 Termination of appointment of Graeme Neville Duncan as a director on 12 January 2022
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 1
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 15/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redenominaton reserve 15/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
28 Jun 2021 PSC08 Notification of a person with significant control statement
28 Jun 2021 PSC07 Cessation of The Blackstone Group Inc. as a person with significant control on 1 June 2021
03 Jun 2021 MR04 Satisfaction of charge 081898160009 in full
02 Jun 2021 MR04 Satisfaction of charge 081898160007 in full
11 Jan 2021 PSC02 Notification of The Blackstone Group Inc. as a person with significant control on 27 March 2020
11 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 11 January 2021
20 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
30 Nov 2018 AP01 Appointment of Mr Graeme Neville Duncan as a director on 30 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 AP03 Appointment of Mr Robert Sully as a secretary on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of David Richard Williams as a secretary on 1 October 2018