ORGANON LABORATORIES LIMITED

00353334
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
24 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
25 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
12 Jan 2021 address Move Registers To Sail Company With New Address 2 Buy now
12 Jan 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jan 2021 resolution Resolution 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Richard Robinski) 1 Buy now
30 Nov 2020 officers Appointment of secretary (Amy Davies) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 15 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 accounts Annual Accounts 15 Buy now
21 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Aug 2018 officers Change of particulars for director (Dr Ebru Can Temucin) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 officers Termination of appointment of director (Simon Nicholson) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Louise Jane Houson) 1 Buy now
28 Feb 2018 officers Appointment of director (Martin Ian Rogers) 2 Buy now
18 Sep 2017 accounts Annual Accounts 15 Buy now
15 Aug 2017 officers Termination of appointment of director (Gertraud Polz) 1 Buy now
14 Aug 2017 officers Appointment of director (Ebru Can Temucin) 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Termination of appointment of director (Melissa Leonard) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Michael Thomas Nally) 1 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
19 Sep 2016 officers Appointment of director (Gertraud Polz) 2 Buy now
19 Sep 2016 officers Appointment of director (Louise Jane Houson) 2 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
23 Mar 2016 officers Termination of appointment of director (Katherine Elizabeth White) 1 Buy now
17 Mar 2016 officers Change of particulars for director (Simon Nicholson) 2 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
15 Jul 2015 annual-return Annual Return 16 Buy now
06 Jan 2015 officers Appointment of director (Mrs Katherine Elizabeth White) 2 Buy now
06 Jan 2015 officers Appointment of director (Simon Nicholson) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Keith Bousfield) 1 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
08 Jul 2014 officers Appointment of director (Michael Thomas Nally) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Deepak Khanna) 1 Buy now
03 Jul 2014 annual-return Annual Return 15 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Jan 2014 officers Termination of appointment of director (Mark Mcdowell) 1 Buy now
13 Dec 2013 officers Appointment of director (Melissa Schaefer Leonard) 3 Buy now
04 Dec 2013 accounts Annual Accounts 20 Buy now
02 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Dec 2013 insolvency Solvency statement dated 28/11/13 1 Buy now
02 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
02 Dec 2013 resolution Resolution 2 Buy now
26 Jul 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2012 accounts Annual Accounts 21 Buy now
07 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 officers Change of particulars for secretary (Richard Robinski) 1 Buy now
10 Apr 2012 officers Appointment of director (Keith Bousfield) 2 Buy now
05 Apr 2012 accounts Annual Accounts 22 Buy now
03 Apr 2012 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Stijn Ehren) 1 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
13 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Mark Andrew Charles Mcdowell) 2 Buy now
06 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
18 Nov 2010 accounts Annual Accounts 21 Buy now
20 Aug 2010 officers Appointment of director (Deepak Kumar Khanna) 3 Buy now
20 Aug 2010 officers Appointment of secretary (Richard Robinski) 3 Buy now
18 Aug 2010 officers Appointment of director (Haseeb Ahmad) 3 Buy now
18 Aug 2010 officers Appointment of director (Mr Mark Andrew Charles Mcdowell) 3 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Hill) 1 Buy now
13 Aug 2010 officers Termination of appointment of director (Steven Koehler) 1 Buy now
13 Aug 2010 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 officers Change of particulars for director (Dr Christopher Huw Hill) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Gordon Coutts) 1 Buy now
06 May 2010 incorporation Memorandum Articles 23 Buy now
26 Apr 2010 resolution Resolution 2 Buy now
16 Dec 2009 address Move Registers To Sail Company 1 Buy now
16 Dec 2009 address Change Sail Address Company 1 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 accounts Annual Accounts 23 Buy now
24 Aug 2009 officers Appointment terminated director maria hilado 1 Buy now
17 Jun 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
16 Jun 2009 officers Director's change of particulars / stijn ehren / 15/05/2009 1 Buy now
12 May 2009 officers Director appointed christopher huw hill 3 Buy now
30 Dec 2008 officers Director appointed maria teresa hilado 3 Buy now
29 Oct 2008 accounts Annual Accounts 23 Buy now
13 Aug 2008 annual-return Return made up to 18/06/08; full list of members 6 Buy now
07 Aug 2008 address Location of register of members 1 Buy now
11 Jun 2008 officers Director appointed steven hubrig koehler 3 Buy now
11 Jun 2008 officers Director appointed gordon coutts 3 Buy now
11 Jun 2008 officers Director appointed stijn michiel ehren 2 Buy now
11 Jun 2008 miscellaneous Miscellaneous 1 Buy now
11 Jun 2008 officers Secretary appointed nicola ann page 2 Buy now