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NOVARTIS LIMITED

Company number 03169290

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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 2 October 2009
15 Oct 2008 287 Registered office changed on 15/10/2008 from 200 frimley business park frimley camberley surrey GU16 7SR
15 Oct 2008 LIQ MISC RES Resolution INSOLVENCY:powers of liquidator
15 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-03
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
19 Aug 2008 288a Director appointed richard john brazier
19 Aug 2008 288a Secretary appointed helen roberts
15 Aug 2008 288b Appointment Terminated Secretary aldwych secretaries LIMITED
04 Jul 2008 AA Accounts made up to 31 December 2007
08 May 2008 287 Registered office changed on 08/05/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP
02 May 2008 288a Director appointed halen roberts
02 May 2008 288b Appointment Terminated Director sally jennings
01 Apr 2008 363a Return made up to 04/03/08; full list of members
12 Apr 2007 363s Return made up to 04/03/07; full list of members
02 Mar 2007 AA Accounts made up to 31 December 2006
18 May 2006 AA Accounts made up to 31 December 2005
04 May 2006 363s Return made up to 04/03/06; full list of members
07 Apr 2005 363s Return made up to 04/03/05; full list of members
21 Mar 2005 AA Accounts made up to 31 December 2004
28 May 2004 288c Director's particulars changed