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ALCHEMA LIMITED

Company number 02030557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
27 Apr 2015 SH19 Statement of capital on 27 April 2015
  • GBP 1
27 Apr 2015 SH20 Statement by Directors
27 Apr 2015 CAP-SS Solvency Statement dated 30/03/15
27 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 020305570009
19 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 116,300
10 Mar 2014 CH03 Secretary's details changed for Susan Holburn on 4 March 2014
31 Jan 2014 MR01 Registration of charge 020305570009
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Paul Raymond Murdoch as a director
13 Mar 2013 TM01 Termination of appointment of Fintan Mcdonald as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Jul 2011 MORT MISC Removal of a mortgage registered on the wrong company record