SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED

Company number 03022324

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2012	LIQ MISC RES	Resolution INSOLVENCY:re. Books & accounts	(1 page)
14 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Feb 2012	AD01	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE United Kingdom on 16 February 2012	(2 pages)
14 Feb 2012	4.70	Declaration of solvency	(3 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-31	(3 pages)
19 Jan 2012	TM01	Termination of appointment of Detlef Thielgen as a director on 19 January 2012	(1 page)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 2	(6 pages)
10 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Detlef Thielgen on 15 February 2010	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Feb 2010	TM01	Termination of appointment of Martin Schneider as a director	(1 page)
04 Aug 2009	AUD	Auditor's resignation	(1 page)
18 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
19 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
02 Jul 2008	363a	Return made up to 15/02/08; full list of members; amend	(6 pages)
04 Apr 2008	288a	Director appointed mr mark glyn hardy	(1 page)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
29 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
25 Feb 2008	288a	Secretary appointed mr mark glyn hardy	(1 page)
25 Feb 2008	288a	Director appointed mr stephen charles jones	(1 page)
24 Feb 2008	288b	Appointment Terminated Director brian caines	(1 page)