ALBEMARLE MEDWAY UK LIMITED

Company number 08474116

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2 June 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(5 pages)
30 Mar 2016	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 1 February 2016	(1 page)
23 Mar 2016	AP04	Appointment of Eversecretary Limited as a secretary on 1 February 2016	(2 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	(1 page)
21 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 21 July 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(5 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
24 Jan 2014	AD01	Registered office address changed from Avonmouth Works Smoke Lane Avonmouth Bristol BS11 0YT United Kingdom on 24 January 2014	(1 page)
24 Jan 2014	AP04	Appointment of London Law Secretarial Limited as a secretary	(2 pages)
24 Jan 2014	TM02	Termination of appointment of Eugene Over as a secretary	(1 page)
06 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
16 Aug 2013	AP01	Appointment of Jacob Benjamin Martin Wilson as a director	(3 pages)
16 Aug 2013	TM01	Termination of appointment of Nicole Daniel as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Yvan Absil as a director	(2 pages)
02 May 2013	AD03	Register(s) moved to registered inspection location	(2 pages)

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