GLAXO WELLCOME HOLDINGS LIMITED

Company number 03802126

Date	Type	Description	View / Download
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 21 November 2016	(8 pages)
01 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2015	4.70	Declaration of solvency
21 Dec 2015	AC92	Restoration by order of the court	(2 pages)
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	(2 pages)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Apr 2011	AP01	Appointment of Simon Paul Dingemans as a director	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Julian Heslop as a director	(1 page)
03 Mar 2011	TM02	Termination of appointment of Simon Bicknell as a secretary	(2 pages)
12 Oct 2010	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 12 October 2010	(2 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Oct 2010	4.70	Declaration of solvency	(3 pages)
14 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 9,896.0565	(17 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Intra group share purchase 08/12/2009	(1 page)
07 Dec 2009	SH20	Statement by directors	(2 pages)
07 Dec 2009	CAP-SS	Solvency statement dated 04/12/09	(1 page)
07 Dec 2009	SH19	Statement of capital on 7 December 2009 GBP 9,896.0565	(6 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2009	SH20	Statement by directors	(1 page)
04 Dec 2009	CAP-SS	Solvency statement dated 04/12/09	(1 page)