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SANDOZ HOLDINGS LIMITED

Company number 02874136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2010 LIQ MISC RES Resolution INSOLVENCY:res re books, accounts etc
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 5 October 2009
15 Oct 2008 287 Registered office changed on 15/10/2008 from unit 37 woolmer way bordon hampshire GU35 9QE
15 Oct 2008 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
15 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-06
15 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 4.70 Declaration of solvency
03 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288a Secretary appointed helen roberts
26 Mar 2008 288b Appointment Terminated Secretary sally jennings
22 Nov 2007 363a Return made up to 22/11/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 22/11/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New director appointed
14 Mar 2006 288b Director resigned
01 Feb 2006 363a Return made up to 22/11/05; full list of members
03 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned
15 Aug 2005 288b Director resigned
25 May 2005 288a New director appointed
24 May 2005 288b Director resigned