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DIALACHEMIST LIMITED

Company number 06384146

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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)
11 Dec 2015 AP01 Appointment of Mr Tim Dolphin as a director on 3 November 2015
11 Dec 2015 AP01 Appointment of Mr Padraic Dempsey as a director on 3 November 2015
30 Nov 2015 SH02 Sub-division of shares on 2 November 2015
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 2 ord shares of £1.00 each in the iss share cap of the comp be sub-div into 2,000 ord shares of £0.001 each 02/11/2015
03 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
29 Oct 2015 MR04 Satisfaction of charge 063841460006 in full
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 MR04 Satisfaction of charge 1 in full
17 Sep 2015 MR04 Satisfaction of charge 2 in full
17 Sep 2015 MR04 Satisfaction of charge 4 in full
17 Sep 2015 MR04 Satisfaction of charge 3 in full
31 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
16 Aug 2014 CH01 Director's details changed for Rachel Chatwin on 23 July 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 May 2014 MR01 Registration of charge 063841460007
04 Dec 2013 MR01 Registration of charge 063841460005
03 Dec 2013 MR01 Registration of charge 063841460006
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 31 October 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Nov 2011 AP01 Appointment of Rachel Chatwin as a director
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders