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ALCHEMY TELEVISION PRODUCTION LIMITED

Company number 05816028

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
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
25 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 1
25 Jun 2010 CH01 Director's details changed for Carrie Ann Stein on 15 May 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 287 Registered office changed on 18/08/2009 from UNIT12 royalty studios 105-109 lancaster road ladbroke grove london W11 1QF
17 Jun 2009 363a Return made up to 15/05/09; full list of members
28 Apr 2009 288b Appointment Terminated Director simon vaughan
28 Apr 2009 288b Appointment Terminated Director nicholas witkowski
28 Apr 2009 288a Director appointed carrie ann stein
16 Apr 2009 288b Appointment Terminated Secretary mh secretaries LIMITED
05 Jun 2008 363a Return made up to 15/05/08; full list of members
04 Jun 2008 353 Location of register of members
28 May 2008 AA Accounts for a small company made up to 31 December 2007
30 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
26 Nov 2007 288b Director resigned
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association