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ALTHEXEON LTD

Company number NI610642

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2014	TM01	Termination of appointment of Christopher Shaw as a director	View PDF Termination of appointment of Christopher Shaw as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 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 - 7 pages (7 pages)
16 Sep 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 January 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland on 28 May 2013	View PDF Registered office address changed from Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 14/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotment of shares 14/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AP02	Appointment of E-Synergy Nominees Limited as a director	View PDF Appointment of E-Synergy Nominees Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 disapplied 04/06/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 disapplied 04/06/2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP01	Appointment of Ari Mello as a director	View PDF Appointment of Ari Mello as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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