AFFYMAX N.V.
| Status | CONVERTED-CLOSED |
| Company No. | FC018840 |
| Category | |
| Incorporated | 28 Sep 1995 |
| Age | 28 years, 7 months, 22 days |
| Jurisdiction | United Kingdom |
| Dissolution | 22 Feb 2017 |
| Years | 7 years, 2 months, 26 days |
SUMMARY
AFFYMAX N.V. is an converted-closed with number FC018840. It was incorporated 28 years, 7 months, 22 days ago, on 28 September 1995 and it was dissolved 7 years, 2 months, 26 days ago, on 22 February 2017. The company address is Victoria Anne Llewllyn Victoria Anne Llewllyn, Brentford, TW8 9GS, Middlesex, Netherlands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 22 Feb 2017
Category: Dissolution
Type: OSDS01
Branch number: BR003148
Close date: 2012-02-09
Company number: FC018840
Documents
Accounts with accounts type full
Date: 01 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Miscellaneous
Date: 30 Oct 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director helen audrey jones
Documents
Miscellaneous
Date: 29 Sep 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment director roger emerson
Documents
Accounts with accounts type full
Date: 06 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Feb 2008
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 04 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 May 2006
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 03 Apr 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 Jun 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/04 to 31/12/04
Documents
Legacy
Date: 25 Apr 2005
Category: Officers
Type: FPA
Description: First pa details changed mr adrian nevil hennah (+ 1 oth) 42 highfield way rickmansworth herts WD3 2PR
Documents
Legacy
Date: 25 Apr 2005
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 14 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 25 Feb 2004
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2004
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 29 Dec 2003
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Dec 2003
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Dec 2003
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2003
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 11 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 21 Aug 2003
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed
Documents
Legacy
Date: 17 Jun 2003
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 11 Feb 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 17 Oct 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Dec 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 18 Oct 2001
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 05 Apr 2001
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 05 Apr 2001
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 08 Aug 2000
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 27 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 13 Apr 1999
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 03 Mar 1999
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed
Documents
Legacy
Date: 03 Mar 1999
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned
Documents
Legacy
Date: 10 Dec 1998
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 12 Nov 1998
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Legacy
Date: 23 Apr 1998
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed
Documents
Legacy
Date: 23 Apr 1998
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 03 Nov 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full
Date: 15 May 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 17 Jan 1997
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 31 Jul 1996
Category: Incorporation
Type: 692(1)(a)
Description: Adopt new charter
Documents
Legacy
Date: 02 May 1996
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 1995
Category: Reregistration
Type: 691-REREG
Description: Rereg as place of business
Documents
Legacy
Date: 06 Dec 1995
Category: Address
Type: BUSADD
Description: Business address 891-995 greenford road greenford middlesex UB6 0HE
Documents
Legacy
Date: 17 Oct 1995
Category: Incorporation
Type: BR1-PAR
Description: BR003148 par appointed mr jonathan mark bolton 26 latimer gardens pinner middx HA5 3RA
Documents
Legacy
Date: 17 Oct 1995
Category: Incorporation
Type: BR1-PAR
Description: BR003148 pr appointed dr james edward niedel 2140 north lakeshore drive chapel hill north carolina 27514 usa
Documents
Legacy
Date: 17 Oct 1995
Category: Incorporation
Type: BR1-PAR
Description: BR003148 par appointed mr adrian nevil hennah 42 highfield way rickmansworth herts WD3 2PR
Documents
Legacy
Date: 17 Oct 1995
Category: Incorporation
Type: BR1-BCH
Description: BR003148 registered
Documents
Legacy
Date: 17 Oct 1995
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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