Having been setup in 1977, Bax Global (UK) Ltd have registered office in London. There are 2 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LENNON, Frank Thomas | 30 April 1995 | 31 January 2006 | 1 |
| MARSHALL, David Lawrence | 08 June 1992 | 09 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 September 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 22 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 December 2015 | |
| AD01 - Change of registered office address | 10 April 2015 | |
| AD01 - Change of registered office address | 24 October 2014 | |
| RESOLUTIONS - N/A | 23 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 October 2014 | |
| 4.70 - N/A | 23 October 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AUD - Auditor's letter of resignation | 16 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 287 - Change in situation or address of Registered Office | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 September 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 September 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 287 - Change in situation or address of Registered Office | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1999 | |
| RESOLUTIONS - N/A | 15 September 1999 | |
| RESOLUTIONS - N/A | 15 September 1999 | |
| RESOLUTIONS - N/A | 15 September 1999 | |
| RESOLUTIONS - N/A | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 123 - Notice of increase in nominal capital | 15 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 123 - Notice of increase in nominal capital | 15 September 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| RESOLUTIONS - N/A | 06 January 1999 | |
| RESOLUTIONS - N/A | 06 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 123 - Notice of increase in nominal capital | 06 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| CERTNM - Change of name certificate | 28 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 30 May 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 29 March 1994 | |
| RESOLUTIONS - N/A | 02 February 1994 | |
| RESOLUTIONS - N/A | 02 February 1994 | |
| RESOLUTIONS - N/A | 02 February 1994 | |
| RESOLUTIONS - N/A | 02 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1994 | |
| 123 - Notice of increase in nominal capital | 02 February 1994 | |
| AA - Annual Accounts | 10 September 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1993 | |
| 123 - Notice of increase in nominal capital | 14 February 1993 | |
| 288 - N/A | 10 December 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 14 August 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363b - Annual Return | 03 April 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| AA - Annual Accounts | 21 May 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 21 August 1990 | |
| AA - Annual Accounts | 30 July 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| 288 - N/A | 20 June 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 288 - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| PUC 2 - N/A | 01 December 1988 | |
| 123 - Notice of increase in nominal capital | 01 December 1988 | |
| MEM/ARTS - N/A | 28 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 09 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 April 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 1988 | |
| RESOLUTIONS - N/A | 09 February 1988 | |
| 123 - Notice of increase in nominal capital | 09 February 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| 123 - Notice of increase in nominal capital | 20 January 1988 | |
| 288 - N/A | 14 January 1988 | |
| 288 - N/A | 11 November 1987 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| 288 - N/A | 03 September 1987 | |
| 288 - N/A | 28 July 1987 | |
| AA - Annual Accounts | 13 November 1986 | |
| 363 - Annual Return | 13 November 1986 | |
| 288 - N/A | 05 November 1986 | |
| 288 - N/A | 17 October 1986 | |
| CERTNM - Change of name certificate | 11 September 1986 | |
| MISC - Miscellaneous document | 22 December 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 25 September 1985 | Fully Satisfied |
N/A |
