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ALMAGEN LTD

Company number 07937514

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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)
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Mar 2014	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 28 March 2014	View PDF Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 27 October 2013	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 27 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
02 Jul 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 June 2013	View PDF Previous accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	ANNOTATION	Rectified The CH02 was removed from the public register on 05/11/2013 as it was factually inaccurate or was derived from something factually inaccurate
22 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 1,000	View PDF Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AP02	Appointment of Ip2Ipo Services Limited as a director on 29 May 2012	View PDF Appointment of Ip2Ipo Services Limited as a director on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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