SCHERING-PLOUGH INT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/183 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/186 April 2018 | APPLICATION FOR STRIKING-OFF |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 2.00 |
| 23/03/1823 March 2018 | STATEMENT BY DIRECTORS |
| 23/03/1823 March 2018 | REDUCE ISSUED CAPITAL 22/03/2018 |
| 23/03/1823 March 2018 | SOLVENCY STATEMENT DATED 22/03/18 |
| 20/03/1820 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 95421.75 |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 2.00 |
| 14/03/1814 March 2018 | SOLVENCY STATEMENT DATED 14/03/18 |
| 14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
| 14/03/1814 March 2018 | REDUCE ISSUED CAPITAL 14/03/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MARTIN IAN ROGERS |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED SIMON NICHOLSON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/02/2013 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SCHERING PLOUGH HOUSE FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTS AL7 1TW |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O SCHERING-PLOUGH INT LIMITED WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU UNITED KINGDOM |
| 18/01/1318 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED KEITH BOUSFIELD |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010 |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | ASSET TRANSFER 01/01/2011 |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/01/1113 January 2011 | ARTICLES OF ASSOCIATION |
| 13/01/1113 January 2011 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED HASEB AHMAD |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED STIJN MICHIEL EHREN |
| 20/08/1020 August 2010 | SECRETARY APPOINTED RICHARD ROBINSKI |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE |
| 19/05/1019 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA |
| 11/02/1011 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA HILADO |
| 09/04/099 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MARIA THERESA HILADO |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: CHISWICK AVENUE MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7AX |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: 17 CAVENDISH SQUARE LONDON W1M OHE |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | COMPANY NAME CHANGED RIMMEL DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 17/04/89 |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/895 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 281188 |
| 05/02/895 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 182-204 ST JOHN ST LONDON EC1P 1DH |
| 17/03/8817 March 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/12/871 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: 17 CAVENDISH SQUARE LONDON W1 |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/7617 September 1976 | MEMORANDUM OF ASSOCIATION |
| 20/06/6820 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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