SCHERING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/151 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/08/1518 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/156 August 2015 | APPLICATION FOR STRIKING-OFF |
| 03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | STATEMENT BY DIRECTORS |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 1 |
| 04/12/144 December 2014 | REDUCE ISSUED CAPITAL 04/12/2014 |
| 04/12/144 December 2014 | SOLVENCY STATEMENT DATED 04/12/14 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR COLIN ANDREW BARKER |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MARK ALISTAIR WILKINSON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WILKINSON |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED UTE BOCKSTEGERS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/092 October 2009 | NC INC ALREADY ADJUSTED 18/09/09 |
| 02/10/092 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | AUDITOR'S RESIGNATION |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: THE BROW BURGESS HILL WEST SUSSEX RH15 9NE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | S366A DISP HOLDING AGM 03/09/04 S252 DISP LAYING ACC 03/09/04 S386 DISP APP AUDS 03/09/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/07/035 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/01/0228 January 2002 | REDUCTION OF ISSUED CAPITAL |
| 07/01/027 January 2002 | VARY SHARE RIGHTS/NAME 19/12/01 � NC 150000100/133000100 19/12/01 REDUCE ISSUED CAPITAL 19/12/01 |
| 07/01/027 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/027 January 2002 | � NC 150000100/133000100 19 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 08/06/01; NO CHANGE OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | AUDITOR'S RESIGNATION |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/11/9513 November 1995 | ADOPT MEM AND ARTS 01/11/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | � IC 55000100/28000100 21/09/94 � SR 27000000@1=27000000 |
| 24/01/9524 January 1995 | � IC 125000100/55000100 21/09/94 � SR 70000000@1=70000000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/09/942 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9418 August 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/94 |
| 18/08/9418 August 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/08/9417 August 1994 | RECON REDES SHARES 10/08/94 |
| 17/08/9417 August 1994 | CONVE 10/08/94 |
| 17/08/9417 August 1994 | � NC 150000000/150000100 10/08/94 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: G OFFICE CHANGED 08/06/94 MOUNT PLEASANT HOUSE HUNTINGDON ROAD CAMBRIDGE CB3 0BL |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW SECRETARY APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | � NC 75000000/150000000 02/12/92 |
| 22/12/9222 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/12/92 |
| 21/08/9221 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/05/8919 May 1989 | SHARES AGREEMENT OTC |
| 15/05/8915 May 1989 | WD 05/05/89 AD 04/05/89--------- � SI 56999998@1=56999998 � IC 2/57000000 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | NC INC ALREADY ADJUSTED 21/11/88 |
| 17/01/8917 January 1989 | � NC 1000/75000000 |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED CENTRALTEAM LIMITED CERTIFICATE ISSUED ON 01/01/89 |
| 19/12/8819 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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