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ALBACHEM 2001 LIMITED

Company number SC256695

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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)
07 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2009 DS01 Application to strike the company off the register
21 Dec 2009 TM01 Termination of appointment of Ronald Cresswell as a director
21 Dec 2009 TM01 Termination of appointment of Julia Brock as a director
17 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
27 Jul 2009 AA Accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 23/09/08; no change of members
17 Jul 2008 AA Accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 23/09/07; no change of members
30 Aug 2007 AA Accounts made up to 30 September 2006
18 Oct 2006 363s Return made up to 23/09/06; full list of members
11 Jul 2006 AA Accounts made up to 30 September 2005
29 Sep 2005 363s Return made up to 23/09/05; full list of members
26 Aug 2005 AA Accounts made up to 30 September 2004
21 Oct 2004 363s Return made up to 23/09/04; full list of members
21 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Jul 2004 88(2)R Ad 25/03/04--------- £ si 29460@.05=1473 £ ic 1/1474
23 Apr 2004 288a New director appointed
14 Apr 2004 122 S-div 25/03/04
14 Apr 2004 123 Nc inc already adjusted 25/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 25/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital