SANDOZ HOLDINGS LIMITED

Q: What is the latest filing for SANDOZ HOLDINGS LIMITED?

The latest filing was on 12/07/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02874136

Incorporation date

21/11/1993

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1993)

12/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/04/2010

Insolvency resolution

View PDF (1 pages)

19/10/2009

Liquidators' statement of receipts and payments to 2009-10-05

View PDF (6 pages)

14/10/2008

Registered office changed on 15/10/2008 from unit 37 woolmer way bordon hampshire GU35 9QE

View PDF (1 pages)

14/10/2008

Insolvency resolution

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (1 pages)

14/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2008

Declaration of solvency

View PDF (3 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/03/2008

Secretary appointed helen roberts

View PDF (2 pages)

25/03/2008

Appointment Terminated Secretary sally jennings

View PDF (1 pages)

21/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/04/2006

New director appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 22/11/05; full list of members

View PDF (3 pages)

02/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

02/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (36 pages)

18/01/2004

Return made up to 22/11/03; full list of members

View PDF (8 pages)

31/08/2003

Certificate of change of name

View PDF (2 pages)

09/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

27/04/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

25/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

30/04/2002

Director resigned

View PDF (1 pages)

26/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

26/12/2001

Director's particulars changed

View PDF (0 pages)

16/12/2001

Resolutions

View PDF (0 pages)

16/12/2001

Resolutions

View PDF (0 pages)

16/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Auditor's resignation

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Director resigned

View PDF (1 pages)

30/09/2001

Amended group of companies' accounts made up to 2000-09-30

View PDF (18 pages)

19/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Location of register of members

View PDF (1 pages)

29/08/2001

Accounts made up to 2000-09-30

View PDF (18 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

23/07/2001

Registered office changed on 24/07/01 from: delta house southwood crescent, southwood farnborough hampshire GU14 0NL

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (3 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

03/06/2001

Registered office changed on 04/06/01 from: tuition house 27-37 st george's road wimbledon london SW19 4EU

View PDF (1 pages)

03/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

Director resigned

View PDF (1 pages)

22/04/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (3 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

11/09/2000

New director appointed

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

Full group accounts made up to 1999-06-30

View PDF (17 pages)

13/02/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

22/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

13/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

13/10/1999

Resolutions

View PDF (1 pages)

13/10/1999

£ nc 100/15000000 01/10/99

View PDF (1 pages)

28/06/1999

Full group accounts made up to 1998-08-31

View PDF (17 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

20/05/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

04/02/1999

Director's particulars changed

View PDF (1 pages)

10/11/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

10/11/1998

New director appointed

View PDF (3 pages)

06/05/1998

Director resigned

View PDF (0 pages)

26/02/1998

Full group accounts made up to 1997-08-31

View PDF (16 pages)

08/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

27/04/1997

Full group accounts made up to 1996-08-31

View PDF (15 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

23/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

23/12/1996

Registered office changed on 24/12/96

View PDF (0 pages)

18/07/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

15/02/1996

Return made up to 22/11/95; full list of members

View PDF (6 pages)

10/10/1995

Ad 12/07/94--------- £ si 1@1

View PDF (2 pages)

10/10/1995

Ad 07/08/95--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

14/01/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

14/01/1995

Return made up to 22/11/94; full list of members

View PDF (0 pages)

14/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/03/1994

Certificate of change of name

View PDF (2 pages)

05/02/1994

New secretary appointed;new director appointed

View PDF (0 pages)

05/02/1994

New director appointed

View PDF (0 pages)

03/02/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

03/02/1994

Resolutions

View PDF (0 pages)

03/02/1994

Secretary resigned

View PDF (0 pages)

03/02/1994

Director resigned

View PDF (0 pages)

03/02/1994

Registered office changed on 04/02/94 from: 200 aldersgate st london EC1A4JJ

View PDF (0 pages)

03/02/1994

Director resigned

View PDF (0 pages)

21/11/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

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Description

About SANDOZ HOLDINGS LIMITED

SANDOZ HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/1993 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANDOZ HOLDINGS LIMITED?

SANDOZ HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/1993 and dissolved on 12/07/2010.

Where is SANDOZ HOLDINGS LIMITED located?

SANDOZ HOLDINGS LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does SANDOZ HOLDINGS LIMITED do?

SANDOZ HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SANDOZ HOLDINGS LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.