About

Registered Number: 04054079
Date of Incorporation: 11/08/2000 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (1 year and 8 months ago)
Registered Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS,

 

Auxilium Uk Ltd was registered on 11 August 2000, it's status at Companies House is "Dissolved". There are 5 directors listed for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNHOFER, Mark 10 December 2004 10 June 2005 1
COBUZZI, Robert Joseph 29 January 2015 01 February 2018 1
HOLLINGSWORTH, Jane 11 August 2000 10 December 2004 1
PURVIS, Michael James 06 October 2011 29 January 2015 1
STACEY, Jennifer Evans 03 June 2005 06 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 18 December 2018
AA01 - Change of accounting reference date 11 September 2018
CS01 - N/A 15 August 2018
MR04 - N/A 15 August 2018
MR04 - N/A 15 August 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 25 August 2017
MR04 - N/A 02 May 2017
MR04 - N/A 02 May 2017
MR01 - N/A 28 April 2017
MR01 - N/A 28 April 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 23 November 2015
AD01 - Change of registered office address 06 November 2015
MR01 - N/A 29 September 2015
AR01 - Annual Return 08 September 2015
RESOLUTIONS - N/A 20 March 2015
RESOLUTIONS - N/A 20 March 2015
MA - Memorandum and Articles 20 March 2015
MA - Memorandum and Articles 20 March 2015
MR01 - N/A 17 March 2015
AP01 - Appointment of director 16 February 2015
TM01 - Termination of appointment of director 13 February 2015
AP01 - Appointment of director 13 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 February 2015
AA - Annual Accounts 24 November 2014
MEM/ARTS - N/A 19 September 2014
AR01 - Annual Return 19 August 2014
RESOLUTIONS - N/A 12 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 06 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AD01 - Change of registered office address 25 April 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 05 September 2012
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 07 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 07 September 2011
TM01 - Termination of appointment of director 28 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 14 September 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 22 August 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 15 September 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
287 - Change in situation or address of Registered Office 30 June 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 27 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 2002
287 - Change in situation or address of Registered Office 25 March 2002
363s - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
287 - Change in situation or address of Registered Office 22 February 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
225 - Change of Accounting Reference Date 01 February 2001
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
NEWINC - New incorporation documents 11 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2017 Fully Satisfied

N/A

A registered charge 27 April 2017 Fully Satisfied

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

A registered charge 12 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.