- Company Overview for CHEMOX SUB ONE LIMITED (01707005)
- Filing history for CHEMOX SUB ONE LIMITED (01707005)
- People for CHEMOX SUB ONE LIMITED (01707005)
- Charges for CHEMOX SUB ONE LIMITED (01707005)
- More for CHEMOX SUB ONE LIMITED (01707005)
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) |
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31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2014 | DS01 | Application to strike the company off the register | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jul 2014 | CERTNM |
Company name changed chemox LIMITED\certificate issued on 17/07/14
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17 Jul 2014 | CONNOT | Change of name notice | |
30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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14 May 2014 | SH19 |
Statement of capital on 14 May 2014
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14 May 2014 | SH20 | Statement by directors | |
14 May 2014 | CAP-SS | Solvency statement dated 07/05/14 | |
14 May 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2013 | AP01 | Appointment of Mr Gavin David Westley as a director on 1 July 2010 | |
02 Oct 2013 | TM01 | Termination of appointment of Gavin Westley as a director on 1 July 2010 | |
02 Sep 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
24 Jan 2011 | AP01 | Appointment of Mr Gavin Westley as a director | |
31 Aug 2010 | AP01 | Appointment of Mr Gordon Dominic Victor Pound as a director | |
12 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
28 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Jul 2010 | AD02 | Register inspection address has been changed | |
25 May 2010 | AA | Full accounts made up to 31 December 2009 |