REALCHEMIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 17/08/1717 August 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR DIETER HELLMUTH |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HELLMUTH |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER HELLMUTH |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 13/06/1413 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | 30/12/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED CHRISTIAN HELLMUTH |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REALCHEMIE CV |
| 23/07/1023 July 2010 | 30/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 10/06/2010 |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REALCHEMIE CV / 10/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 21/07/0921 July 2009 | 30/12/08 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 30/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS; AMEND |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: VICARAGE HOUSE, SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | COMPANY NAME CHANGED GOLDEN PATH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | S80A AUTH TO ALLOT SEC 08/09/03 |
| 16/09/0316 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0316 September 2003 | £ NC 1000/25000 08/09/ |
| 16/09/0316 September 2003 | NC INC ALREADY ADJUSTED 08/09/03 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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