ALMAX EASYLAB LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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01/07/241 July 2024 Confirmation statement made on 2024-05-17 with no updates

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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25/05/2425 May 2024 Application to strike the company off the register

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/06/237 June 2023 Confirmation statement made on 2023-05-17 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARCIO SIQUEIRA

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O ACUMEN CRAVEN HOUSE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. MARCIO LHAMAS SIQUEIRA / 24/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHE CHARLES NOEL THESSIEU / 24/06/2014

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / DR. CHRISTOPHE CHARLES NOEL THESSIEU / 26/06/2014

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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30/01/1330 January 2013 COMPANY NAME CHANGED EASYLAB TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/01/13

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28/01/1328 January 2013 DIRECTOR APPOINTED ILSE DE MAREZ

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28/01/1328 January 2013 DIRECTOR APPOINTED KOEN DE HANTSETTERS

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07/01/137 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/137 January 2013 CHANGE OF NAME 31/12/2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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27/04/1227 April 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM C/O ACUMEN CRAVEN HOUSE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP UNITED KINGDOM

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM UNIT 4K 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP

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21/06/1121 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CHARLES NOEL THESSIEU / 17/05/2010

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03/06/103 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCIO LHAMAS SIQUEIRA / 17/05/2010

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCIO SIQUEIRA / 19/05/2008

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20/06/0820 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ALMAC HOUSE CHURCH LANE BISLEY SURREY GU24 9DR

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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17/05/0417 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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