ALBAPHARM UNICHEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | Application to strike the company off the register |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Termination of appointment of Mark Stakim as a director on 2021-11-30 |
| 31/12/2131 December 2021 | Termination of appointment of Stephen Henry Slaine as a director on 2021-11-30 |
| 31/12/2131 December 2021 | Termination of appointment of Colin Campbell Shimmins as a director on 2021-11-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | SAIL ADDRESS CHANGED FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 12/08/1912 August 2019 | SAIL ADDRESS CHANGED FROM: 69 ST JOHN STREET ST. JOHN STREET WHITHORN NEWTON STEWART DG8 8PD SCOTLAND |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/05/1617 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MARK STAKIM |
| 18/08/1518 August 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHIELS |
| 02/06/152 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR KEITH RICHARD MCELREA |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR COLIN CAMPBELL SHIMMINS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR STEPHEN HENRY SLAINE |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR RONALD ANDREW SHIELS |
| 06/06/136 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | SAIL ADDRESS CHANGED FROM: C/O HOLMES MACKILLOP SOLICITORS 109 DOUGLAS STREET BLYTHSWOOD SQUARE GLASGOW G2 4HB SCOTLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CURRIE |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF SCOTLAND |
| 13/06/1213 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD STEPHEN MARSDEN |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS OWENS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES OWENS / 07/05/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED FRANCIS JAMES OWENS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 109 DOUGLAS STREET GLASGOW G2 4HB |
| 29/10/0829 October 2008 | CHANGE OF REGISTERED OFFICE/DIRECTOR RESIGNED 30/09/2008 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD MCALLISTER |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED LEONARD WATTS MCALLISTER |
| 11/06/0811 June 2008 | SECRETARY APPOINTED DAVID CURRIE |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 09/05/089 May 2008 | ADOPT MEM AND ARTS 07/05/2008 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company