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INNOSPEC ALCHEMY

Company number 04998182

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
01 Oct 2015 MR04 Satisfaction of charge 3 in full
01 Oct 2015 MR04 Satisfaction of charge 4 in full
01 Oct 2015 MR04 Satisfaction of charge 049981820005 in full
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,156
20 Jul 2015 CH01 Director's details changed for Mr Philip Andrew Curran on 12 May 2014
12 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,156
23 Jun 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AP01 Appointment of Mr Philip Andrew Curran as a director
13 Feb 2014 TM01 Termination of appointment of Mark Bracewell as a director
09 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/08/2013
09 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/08/2013
06 Sep 2013 MR01 Registration of charge 049981820005
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
02 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 CH01 Director's details changed for Mr Brian Robert Watt on 13 February 2012
13 Feb 2012 CH03 Secretary's details changed for Mr Brian Robert Watt on 13 February 2012
10 Feb 2012 AP03 Appointment of Mr Brian Robert Watt as a secretary
10 Feb 2012 AP01 Appointment of Mr Brian Robert Watt as a director
10 Feb 2012 TM01 Termination of appointment of Andrew Hartley as a director