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SMITHKLINE BEECHAM (MAURITIUS) LIMITED

Company number 00295756

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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)
17 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 27 May 2010	View PDF Liquidators' statement of receipts and payments to 27 May 2010 - link opens in a new window - 9 pages (9 pages)
17 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2009	LIQ MISC RES	Resolution insolvency:res re fees	View PDF Resolution insolvency:res re fees - link opens in a new window - 1 page (1 page)
22 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09 - link opens in a new window - 1 page (1 page)
09 Oct 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2009	CAP-SS	Solvency Statement dated 06/10/09	View PDF Solvency Statement dated 06/10/09 - link opens in a new window - 1 page (1 page)
09 Oct 2009	SH19	Statement of capital on 9 October 2009 GBP 5,359.27	View PDF Statement of capital on 9 October 2009 GBP 5,359.27 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
20 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
11 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
10 Oct 2005	363s	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
07 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
01 Oct 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)

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