APPLICHEM UK LIMITED

Company number 06962408

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2014	TM01	Termination of appointment of Markus Frasch as a director	(1 page)
22 Jan 2014	SH20	Statement by directors	(1 page)
22 Jan 2014	SH19	Statement of capital on 22 January 2014 GBP 1	(4 pages)
22 Jan 2014	CAP-SS	Solvency statement dated 20/01/14	(1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/01/2014	(1 page)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 101	(4 pages)
09 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
21 Dec 2012	AP01	Appointment of Edward Ufland as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Allan Hughes as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Geoffrey Langdale as a secretary	(1 page)
20 Dec 2012	AP01	Appointment of Mr Giles Matthew Hudson as a director	(2 pages)
20 Dec 2012	AP04	Appointment of S & J Registrars Limited as a secretary	(2 pages)
17 Dec 2012	AD01	Registered office address changed from Enterprise House 56-58 Main Street High Bentham Lancaster LA2 7HY on 17 December 2012	(2 pages)
17 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)