- Company Overview for ADVANCED ALCHEMY HOLDINGS LIMITED (06027684)
- Filing history for ADVANCED ALCHEMY HOLDINGS LIMITED (06027684)
- People for ADVANCED ALCHEMY HOLDINGS LIMITED (06027684)
- More for ADVANCED ALCHEMY HOLDINGS LIMITED (06027684)
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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15 Jun 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jan 2010 | TM02 | Termination of appointment of Anna Morris as a secretary | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from st edburgs hall priory road bicester oxfordshire OX26 6BL | |
17 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
14 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
19 May 2008 | 288c | Director's Change of Particulars / christopher price / 25/04/2008 / HouseName/Number was: , now: st edburgs hall; Street was: 2 wallscourt road south, now: priory road; Area was: filton, now: ; Post Town was: bristol, now: bicester; Region was: avon, now: oxfordshire; Post Code was: BS34 7NT, now: OX26 6BL | |
02 May 2008 | 288a | Director appointed michael stephen joseph danaher | |
02 May 2008 | 288a | Secretary appointed anna morris | |
02 May 2008 | 288b | Appointment Terminate, Director Logged Form | |
02 May 2008 | 288b | Appointment Terminated Director carlo brayda di belvedere | |
02 May 2008 | 288b | Appointment Terminated Secretary christopher price | |
02 May 2008 | 287 | Registered office changed on 02/05/2008 from sterling house 19-23 high street kidlington oxfordshire OX5 2DH | |
23 Jan 2008 | 363s | Return made up to 13/12/07; full list of members | |
23 Jan 2008 | 363(288) |
Director's particulars changed
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07 Aug 2007 | 88(3) | Particulars of contract relating to shares | |
07 Aug 2007 | 88(2)R | Ad 13/04/07--------- £ si 15365@.01=153 £ ic 1/154 | |
30 May 2007 | RESOLUTIONS |
Resolutions
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22 Jan 2007 | 288b | Secretary resigned | |
22 Jan 2007 | 288b | Director resigned | |
22 Jan 2007 | 288a | New secretary appointed;new director appointed | |
22 Jan 2007 | 288a | New director appointed | |
22 Jan 2007 | 287 | Registered office changed on 22/01/07 from: sterling house, 19/23 high street, kidlington oxfordshire OX5 2DH | |
13 Dec 2006 | NEWINC | Incorporation |