SHIRE US INVESTMENTS
| Status | DISSOLVED |
| Company No. | 06275900 |
| Category | |
| Incorporated | 11 Jun 2007 |
| Age | 16 years, 11 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 4 months, 13 days |
SUMMARY
SHIRE US INVESTMENTS is an dissolved with number 06275900. It was incorporated 16 years, 11 months, 9 days ago, on 11 June 2007 and it was dissolved 4 years, 4 months, 13 days ago, on 07 January 2020. The company address is 1 Kingdom Street, London, W2 6BD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Oct 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fearghas Macgilp Kerr Carruthers
Termination date: 2019-02-28
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Mr Mark Gibbons
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Mrs Sarah Lucy Charsley
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Philip Williams
Termination date: 2019-02-08
Documents
Notification of a person with significant control
Date: 06 Feb 2019
Action Date: 08 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Takeda Pharmaceutical Company Limited
Notification date: 2019-01-08
Documents
Cessation of a person with significant control
Date: 06 Feb 2019
Action Date: 08 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shire Plc
Cessation date: 2019-01-08
Documents
Accounts with accounts type dormant
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Appoint corporate secretary company with name date
Date: 14 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-01
Officer name: Shire Corporate Services Limited
Documents
Termination secretary company with name termination date
Date: 14 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-01
Officer name: Oliver Strawbridge
Documents
Accounts with accounts type dormant
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to registered office company with new address
Date: 10 Aug 2017
Category: Address
Type: AD04
New address: 1 Kingdom Street London W2 6BD
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-03
Old address: Hampshire International Business Park Cineham Basingstoke Hampshire RG24 8EP
New address: 1 Kingdom Street London W2 6BD
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-04
Officer name: Mr Stephen Philip Williams
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-20
Officer name: Amanda Miller
Documents
Move registers to sail company with new address
Date: 17 Jan 2017
Category: Address
Type: AD03
New address: 1 Kingdom Street London W2 6BD
Documents
Change sail address company with new address
Date: 13 Jan 2017
Category: Address
Type: AD02
New address: 1 Kingdom Street London W2 6BD
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-03
Officer name: Fearghas Macgilp Kerr Carruthers
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-03
Officer name: Mrs Amanda Miller
Documents
Change person secretary company with change date
Date: 04 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Oliver Strawbridge
Change date: 2017-01-03
Documents
Accounts with accounts type dormant
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Change person secretary company with change date
Date: 23 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Oliver Strawbridge
Change date: 2016-06-28
Documents
Appoint person secretary company with name date
Date: 19 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Oliver Strawbridge
Appointment date: 2015-11-18
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-30
Officer name: Anthony James Guthrie
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type dormant
Date: 22 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Miller
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Ward
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type dormant
Date: 11 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fearghas Macgilp Kerr Carruthers
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Clements
Documents
Accounts with accounts type dormant
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Termination director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bowling
Documents
Accounts with accounts type dormant
Date: 09 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Accounts with accounts type dormant
Date: 13 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Statement of companys objects
Date: 07 Jul 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 07 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-11
Officer name: Iain Stuart Dalrymple Ward
Documents
Accounts with accounts type full
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/09; full list of members
Documents
Legacy
Date: 30 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / anthony guthrie / 30/10/2008
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed iain stuart dalrymple ward
Documents
Resolution
Date: 06 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 06 Aug 2008
Category: Miscellaneous
Type: MISC
Description: 122 UNLIMITED company reducing cap
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed james nicholas bowling
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary iain ward
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed anthony james guthrie
Documents
Legacy
Date: 19 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/08; full list of members
Documents
Accounts with accounts type full
Date: 23 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 31 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 31/07/07 from: hampshire international business park chineham basingstoke hampshire RG24 8EP
Documents
Legacy
Date: 19 Jul 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/06/07
Documents
Resolution
Date: 19 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 02 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 21/06/07 from: 14/18 city road cardiff CF24 3DL
Documents
Legacy
Date: 21 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/08 to 31/12/07
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
COHN TRANSACTIONAL CONSULTING LIMITED
ENTERPRISE HOUSE,RICKMANSWORTH,WD3 1DS
| Number: | 08522139 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ICKNIELD COURT BACK STREET,AYLESBURY,HP22 6EB
| Number: | 09634411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11808497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PREMIER DEVELOPMENTS SOUTH WEST (HOLDINGS) LIMITED
CENTENARY HOUSE PENINSULA PARK,EXETER,EX2 7XE
| Number: | 11013127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 BRANDRETH ROAD,CARDIFF,CF23 5NW
| Number: | 10915691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STREETHAY WHARF ENGINEERING LTD
STREETHAY WHARF BURTON ROAD,LICHFIELD,WS13 8RJ
| Number: | 10385132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |