SCHERING INTERNATIONAL LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1227 June 2012 APPLICATION FOR STRIKING-OFF

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/12/099 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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08/12/098 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 08/12/2009

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/02/096 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/03/0831 March 2008 DIRECTOR APPOINTED MARCUS JAMES REDFORD

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07/01/087 January 2008 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
C/O REDFORD & CO
41-42 BERNERS STREET
LONDON
W1T 3NB

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/02/9915 February 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 NEW SECRETARY APPOINTED

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 SECRETARY RESIGNED

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06/02/986 February 1998 DIRECTOR RESIGNED

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15/12/9715 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/12/9715 December 1997 Incorporation

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