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ALIMEX UK LIMITED

Company number 05491435

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
21 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
21 Jul 2016 CH01 Director's details changed for Dr Philip Grothe on 1 June 2016
13 Jul 2016 AD01 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 13 July 2016
24 Sep 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Dr Philip Grothe as a director on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Harald Schedl as a director on 21 August 2014
24 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
21 Jan 2014 AP01 Appointment of Harald Schedl as a director
21 Jan 2014 TM01 Termination of appointment of Michael Springmeier as a director
28 Aug 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
08 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Martin Hartz as a secretary
21 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Michael Springmeier on 1 October 2009
09 Jul 2010 CH03 Secretary's details changed for Martin Hartz on 1 October 2009