ALZEIM LIMITED: Filings

  • Overview

    Company NameALZEIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05089373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALZEIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    18 pages2.17B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Registered office address changed from Unit 10 Brecon Enterprise Park Brecon Powys LD3 8BT on Oct 14, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Roger Spencer Jones as a director on Sep 05, 2011

    2 pagesTM01

    Statement of capital following an allotment of shares on Jun 03, 2011

    • Capital: GBP 234,664.00
    6 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Mar 31, 2011 with full list of shareholders

    20 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    16 pagesAA

    Termination of appointment of Godfrey Ainsworth as a director

    4 pagesTM01

    Registered office address changed from Honddu House Hospital Road, Talgarth Brecon Powys LD3 0DT on Oct 13, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jul 15, 2010

    • Capital: GBP 192,998.00
    6 pagesSH01

    Director's details changed for Dr Godfrey Howard Harrison Ainsworth on Aug 02, 2010

    3 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Article 14 not to apply to allotment in res 3 06/07/2010
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 18, 2010

    • Capital: GBP 213,169
    7 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2010

    • Capital: GBP 152,008
    7 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Mar 13, 2010 with full list of shareholders

    23 pagesAR01

    legacy

    7 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0