- Company Overview for ALCALEM LTD (07318586)
- Filing history for ALCALEM LTD (07318586)
- People for ALCALEM LTD (07318586)
- More for ALCALEM LTD (07318586)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2015 | DS01 | Application to strike the company off the register | |
05 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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13 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
31 Mar 2015 | TM01 | Termination of appointment of Fabrice Jacquier as a director on 1 August 2014 | |
31 Mar 2015 | AP01 | Appointment of Mr Sébastien Pierre Charles Mengual as a director on 1 August 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
23 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
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16 Jul 2013 | CC04 | Statement of company's objects | |
16 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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21 Jun 2013 | AP01 | Appointment of Mr Fabrice Jacquier as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Sebastien Mengual as a director | |
25 Apr 2013 | AP01 | Appointment of Mr Sebastien Mengual as a director | |
16 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
03 Aug 2012 | TM01 | Termination of appointment of Jacquier Fabrice as a director | |
01 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
12 Jun 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
24 Feb 2012 | AP01 | Appointment of Mr Jacquier Fabrice as a director | |
24 Feb 2012 | TM01 | Termination of appointment of Carl Buchalet as a director | |
08 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
08 Aug 2011 | AP01 | Appointment of Mr Carl Buchalet as a director | |
05 Aug 2011 | TM01 | Termination of appointment of Sa*Bastien Mengual as a director |