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ADICHEM U.K. LIMITED

Company number 02807354

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
07 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Jan 2018 AP04 Appointment of Auxilium Treuhand as a secretary on 29 December 2017
02 Jan 2018 TM02 Termination of appointment of August Buerge as a secretary on 29 December 2017
30 Oct 2017 AP01 Appointment of Mr Johann Van Cossel as a director on 2 August 2017
09 Oct 2017 TM01 Termination of appointment of Bernhard Jorg Fuerst as a director on 2 August 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 CH01 Director's details changed for Bernhard Jorg Fuerst on 18 January 2016
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AD01 Registered office address changed from PO Box GU34 1AY the Old Coach House Draymans Way Alton Hampshiregu34 1Ay to Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 20 July 2015
04 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AD01 Registered office address changed from Lord Rodney House, 1 Normandy Street, Alton Hampshire GU34 1DD to The Old Coach House Draymans Way Alton Hampshire GU34 1AY on 21 July 2014
19 Jul 2014 CH01 Director's details changed for Bernhard Jorg Fuerst on 19 July 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011