ALCHEMIES LIMITED

Company number 02402064

Date	Type	Description	View / Download
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2010	(5 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Dec 2009	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 11 December 2009	(2 pages)
11 Dec 2009	4.70	Declaration of solvency	(3 pages)
11 Dec 2009	MORT MISC RES	Mortgage miscellaneous resolution :- "in specie"
11 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
11 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
08 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(13 pages)
08 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
08 Jan 2009	353	Location of register of members	(1 page)
14 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	(14 pages)
09 Jan 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
17 Dec 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 114A cromwell road 4TH floor london SW7 4ES	(1 page)
08 Feb 2007	363s	Return made up to 03/01/07; full list of members	(7 pages)
29 Dec 2006	225	Accounting reference date extended from 10/07/06 to 31/12/06	(1 page)
11 Sep 2006	MA	Memorandum and Articles of Association	(11 pages)
18 Aug 2006	CERTNM	Company name changed card tech LIMITED\certificate issued on 18/08/06	(2 pages)
31 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 10/07/06	(1 page)
31 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
26 Jul 2006	288b	Director resigned	(1 page)

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