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ALCHEMY TELEVISION GROUP LIMITED

Company number 05541066

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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)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2013 CH01 Director's details changed for Mr. Rob Henderson on 21 August 2013
19 Jun 2013 TM01 Termination of appointment of Marc Waren Hirshberg as a director on 19 June 2013
19 Jun 2013 AP01 Appointment of Mr. Rob Henderson as a director on 19 June 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1,149,070.25
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of Marc Waren Hirshberg as a director on 19 August 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Dec 2010 TM01 Termination of appointment of Carrie Stein as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr. Marc Waren Hirshberg on 19 August 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2009 AP01 Appointment of Mr. Marc Hirshberg as a director
14 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
24 Sep 2009 288b Appointment Terminated Director lisa thomas
24 Sep 2009 288a Director appointed marc waren hirshberg
18 Aug 2009 287 Registered office changed on 18/08/2009 from UNIT12 royalty studios 105-109 lancaster road ladbroke grove london W11 1QF
06 Aug 2009 288b Appointment Terminated Director simon vaughan
24 Apr 2009 288b Appointment Terminated Director david wyler
16 Apr 2009 288b Appointment Terminated Secretary mh secretaries LIMITED
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8