SCHERING HOLDINGS LIMITED

Company number 02305098

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,000	(4 pages)
04 Dec 2014	SH20	Statement by Directors	(1 page)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 1	(4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
28 Nov 2014	AP01	Appointment of Mr Mark Alistair Wilkinson as a director on 27 November 2014	(2 pages)
28 Nov 2014	AP03	Appointment of Mr Colin Andrew Barker as a secretary on 27 November 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Mark Alistair Wilkinson as a secretary on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Martin Scott Dawkins as a director on 27 November 2014	(1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 11,000,100	(4 pages)
27 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Feb 2012	AP01	Appointment of Ute Bockstegers as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)