ALMANCIL LIMITED

Company number 02945785

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Sep 2013	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 27 September 2013	(2 pages)
26 Sep 2013	4.70	Declaration of solvency	(3 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 2	(5 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
03 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(11 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)