- Company Overview for ALCHEMY SYSTEMS (EASTERN) LIMITED (04452399)
- Filing history for ALCHEMY SYSTEMS (EASTERN) LIMITED (04452399)
- People for ALCHEMY SYSTEMS (EASTERN) LIMITED (04452399)
- More for ALCHEMY SYSTEMS (EASTERN) LIMITED (04452399)
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) |
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27 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jul 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Nov 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
22 Nov 2016 | TM02 | Termination of appointment of Christopher Hadden Brown as a secretary on 20 November 2016 | |
05 May 2016 | AA | Micro company accounts made up to 30 June 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
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23 Apr 2015 | AA | Micro company accounts made up to 30 June 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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10 Jul 2014 | AD01 | Registered office address changed from 72 Windsor Road Maidenhead Berkshire SL6 2DJ England on 10 July 2014 | |
10 Jul 2014 | TM01 | Termination of appointment of Alchemy Systems (International) Limited as a director | |
10 Jul 2014 | AD01 | Registered office address changed from Alchemy House Band Lane Egham Surrey TW20 9LN on 10 July 2014 | |
10 Jul 2014 | TM01 | Termination of appointment of Nathan Mills as a director | |
10 Jul 2014 | AP01 | Appointment of Mr Benjamin James Ward as a director | |
04 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
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08 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Nov 2013 | AP01 | Appointment of Mr Nathan Charles Mills as a director | |
15 Aug 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
15 Aug 2013 | AP03 | Appointment of Mr Christopher Hadden Brown as a secretary | |
15 Aug 2013 | TM01 | Termination of appointment of Clive Treneman as a director | |
15 Aug 2013 | AD01 | Registered office address changed from 52 Merlin Crescent Burton on Trent Staffordshire DE14 3JF on 15 August 2013 | |
25 Feb 2013 | TM02 | Termination of appointment of Kevin King as a secretary | |
20 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
22 Jun 2012 | CH03 | Secretary's details changed for Kevin Peter King on 22 June 2012 |