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ALCALEM LTD

Company number 07318586

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 DS01 Application to strike the company off the register
05 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
13 May 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Mar 2015 TM01 Termination of appointment of Fabrice Jacquier as a director on 1 August 2014
31 Mar 2015 AP01 Appointment of Mr Sébastien Pierre Charles Mengual as a director on 1 August 2014
04 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013 AP01 Appointment of Mr Fabrice Jacquier as a director
21 Jun 2013 TM01 Termination of appointment of Sebastien Mengual as a director
25 Apr 2013 AP01 Appointment of Mr Sebastien Mengual as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 TM01 Termination of appointment of Jacquier Fabrice as a director
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Feb 2012 AP01 Appointment of Mr Jacquier Fabrice as a director
24 Feb 2012 TM01 Termination of appointment of Carl Buchalet as a director
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
08 Aug 2011 AP01 Appointment of Mr Carl Buchalet as a director
05 Aug 2011 TM01 Termination of appointment of Sa*Bastien Mengual as a director