- Company Overview for ALCHEMY INVESTMENT GROUP LIMITED (06856515)
- Filing history for ALCHEMY INVESTMENT GROUP LIMITED (06856515)
- People for ALCHEMY INVESTMENT GROUP LIMITED (06856515)
- More for ALCHEMY INVESTMENT GROUP LIMITED (06856515)
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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04 Nov 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2013 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary | |
15 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
08 Aug 2013 | TM01 | Termination of appointment of Michael Aspinall as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Robin Anderson as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Paul Wildes as a director | |
08 Aug 2013 | AD01 | Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 8 August 2013 | |
07 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
30 Apr 2013 | AR01 |
Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-30
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28 Mar 2013 | CH01 | Director's details changed for Norman Smurthwaite on 20 December 2012 | |
19 Mar 2013 | CH01 | Director's details changed for Mr Paul Edward Wildes on 20 December 2012 | |
14 Mar 2013 | CH01 | Director's details changed for Mr Michael Roger Aspinall on 20 December 2012 | |
14 Mar 2013 | CH01 | Director's details changed for Mr Robin James Anderson on 20 December 2012 | |
10 Oct 2012 | CERTNM |
Company name changed wildes group LIMITED\certificate issued on 10/10/12
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10 Oct 2012 | CONNOT | Change of name notice | |
27 Sep 2012 | AP01 | Appointment of Norman Smurthwaite as a director | |
20 Sep 2012 | SH02 | Sub-division of shares on 2 December 2011 | |
20 Sep 2012 | RESOLUTIONS |
Resolutions
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01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
14 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
13 Feb 2012 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
13 Feb 2012 | AD01 | Registered office address changed from , First Floor 117-123 King Street, Knutsford, Cheshire, WA16 6EH on 13 February 2012 | |
13 Feb 2012 | AP01 | Appointment of Mr Robin James Anderson as a director | |
09 Feb 2012 | CH01 | Director's details changed for Mr Paul Edward Wildes on 23 January 2012 |