AZ CHEM UK LIMITED

Company number 05924281

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2013	CC04	Statement of company's objects	(2 pages)
12 Nov 2013	SH20	Statement by directors	(1 page)
12 Nov 2013	SH19	Statement of capital on 12 November 2013 GBP 0.80	(4 pages)
12 Nov 2013	CAP-SS	Solvency statement dated 28/10/13	(1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling whole of share premium acct credited to the p&l account 28/10/2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Apr 2013	AP01	Appointment of Benedictus Carolus Stuyfzand as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Cornelis Verhaar as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Frederic Jung as a director	(1 page)
04 Apr 2013	AP01	Appointment of Doctor Graeme Wilson as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Sep 2011	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(5 pages)
22 Sep 2011	AR01	Annual return made up to 4 September 2008 with full list of shareholders	(5 pages)
22 Sep 2011	AR01	Annual return made up to 4 September 2007 with full list of shareholders	(6 pages)
21 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2010	(16 pages)
16 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AP01	Appointment of Frederic Alain Marie Jung as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Cornelis Verhaar as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Graeme Wilson as a director	(1 page)