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ALZEIM LIMITED

Company number 05089373

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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)
18 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
29 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
23 Nov 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
14 Oct 2011	AD01	Registered office address changed from Unit 10 Brecon Enterprise Park Brecon Powys LD3 8BT on 14 October 2011	View PDF Registered office address changed from Unit 10 Brecon Enterprise Park Brecon Powys LD3 8BT on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Sep 2011	TM01	Termination of appointment of Roger Spencer Jones as a director on 5 September 2011	View PDF Termination of appointment of Roger Spencer Jones as a director on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 234,664.00	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 234,664.00 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
29 Dec 2010	TM01	Termination of appointment of Godfrey Ainsworth as a director	View PDF Termination of appointment of Godfrey Ainsworth as a director - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AD01	Registered office address changed from Honddu House Hospital Road, Talgarth Brecon Powys LD3 0DT on 13 October 2010	View PDF Registered office address changed from Honddu House Hospital Road, Talgarth Brecon Powys LD3 0DT on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 192,998.00	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 192,998.00 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 2 August 2010	View PDF Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 2 August 2010 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 14 not to apply to allotment in res 3 06/07/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 14 not to apply to allotment in res 3 06/07/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 213,169	View PDF Statement of capital following an allotment of shares on 18 May 2010 GBP 213,169 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 152,008	View PDF Statement of capital following an allotment of shares on 13 April 2010 GBP 152,008 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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