ALCONTROL GROUP LIMITED

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Company Documents

DateDescription
04/02/234 February 2023 Final Gazette dissolved following liquidation

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04/02/234 February 2023 Final Gazette dissolved following liquidation

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04/11/224 November 2022 Return of final meeting in a members' voluntary winding up

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17/01/2217 January 2022 Register(s) moved to registered inspection location Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA

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17/01/2217 January 2022 Registered office address changed from No 1 Colmore Square Birmingham B4 6HQ to No. 1 Colmore Square Birmingham B4 6HQ on 2022-01-17

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17/01/2217 January 2022 Register inspection address has been changed from Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA to Labco Uk Group Limited Francis House 9 Kings Head Yard London SE1 1NA

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05/01/225 January 2022 Register inspection address has been changed to Francis House 9 Kings Head Yard London SE1 1NA

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02/01/222 January 2022 Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to No 1 Colmore Square Birmingham B4 6HQ on 2022-01-02

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Declaration of solvency

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09/12/219 December 2021 Appointment of a voluntary liquidator

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09/12/219 December 2021 Resolutions

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05/11/215 November 2021 Cancellation of shares. Statement of capital on 2021-09-30

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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03/11/213 November 2021 Termination of appointment of Mathieu Olivier Floreani as a director on 2021-09-14

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03/11/213 November 2021 Cancellation of shares. Statement of capital on 2021-09-30

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03/11/213 November 2021 Appointment of Mr Thomas Edward Evans as a director on 2021-09-14

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02/11/212 November 2021

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02/11/212 November 2021 Statement of capital on 2021-11-02

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021

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29/06/2129 June 2021 Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 2021-06-29

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 DIRECTOR APPOINTED MR SIJTZE VOULON

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR RALF ECKARDT

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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30/10/1830 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/08/1816 August 2018 NOTIFICATION OF PSC STATEMENT ON 15/08/2018

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31/03/1831 March 2018 APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMAUS WIMMER

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15/01/1815 January 2018 AUDITOR'S RESIGNATION

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13/12/1713 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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30/11/1730 November 2017 27/11/17 STATEMENT OF CAPITAL GBP 52799631

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27/11/1727 November 2017 DIRECTOR APPOINTED MR MATHIEU OLIVIER FLOREANI

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23/11/1723 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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06/11/176 November 2017 CESSATION OF SYNLAB BONDCO PLC AS A PSC

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN NYE

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMAN

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR GIL BADART

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070665810004

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070665810005

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070665810006

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS

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15/08/1715 August 2017 DIRECTOR APPOINTED MR SAMI BADARANI

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15/08/1715 August 2017 DIRECTOR APPOINTED DR BARTHOLOMAUS WIMMER

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15/08/1715 August 2017 DIRECTOR APPOINTED MR RALF LUTZ ECKARDT

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BREAM

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14/08/1714 August 2017 CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNLAB BONDCO PLC

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13/07/1713 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 42799630

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIT 7-8 MANOR LANE HAWARDEN DEESIDE CLWYD CH5 3US

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070665810006

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070665810005

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070665810004

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29/12/1529 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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10/11/1510 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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25/03/1425 March 2014 AUDITOR'S RESIGNATION

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06/01/146 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR APPOINTED MR GIL BADART

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BROWN

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12/03/1312 March 2013 DIRECTOR APPOINTED MR MARTIN JOHN NYE

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17/12/1217 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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13/11/1213 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR APPOINTED MR PETER EDWARD BREAM

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS

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07/02/127 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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22/11/1122 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE

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28/06/1128 June 2011 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS

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27/04/1127 April 2011 SECTION 519

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01/04/111 April 2011 AUDITOR'S RESIGNATION

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23/11/1023 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE CRUDDACE / 04/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASTAIR BROWN / 04/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPENCER GIBBS / 04/11/2010

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03/10/103 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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03/12/093 December 2009 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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03/12/093 December 2009 23/11/2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/11/0918 November 2009 ARTICLES OF ASSOCIATION

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM

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13/11/0913 November 2009 COMPANY NAME CHANGED ALCONTROL INVESTORS (UK) LIMITED CERTIFICATE ISSUED ON 13/11/09

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13/11/0913 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/0911 November 2009 CURRSHO FROM 30/11/2010 TO 31/03/2010

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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