GZX CONSULTANCY LTD

Company number 06856792

Date	Type	Description	View / Download
18 Nov 2014	CH01	Director's details changed for Mr Paul Edward Wildes on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Marc Anthony Wildes on 18 November 2014	(2 pages)
14 Nov 2014	AD01	Registered office address changed from Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 14 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Martin Scholey Harkness as a director on 4 November 2014	(2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
15 Aug 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP on 15 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Michael Roger Aspinall as a director on 21 July 2014	(2 pages)
01 May 2014	CERTNM	Company name changed alchemy securities LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-23	(2 pages)
01 May 2014	CONNOT	Change of name notice	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Marc Anthony Wildes as a director	(2 pages)
24 Apr 2014	AA01	Current accounting period shortened from 31 August 2013 to 28 February 2013	(1 page)
24 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(3 pages)
15 Apr 2014	AD01	Registered office address changed from Port Vale Football Club Hamil Road Burslem Stoke-on-Trent ST6 1AW United Kingdom on 15 April 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Norman Smurthwaite as a director	(1 page)
15 Apr 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Paul Edward Wildes as a director	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Paul Wildes as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Robin Anderson as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Michael Aspinall as a director	(1 page)
08 Aug 2013	AP01	Appointment of Mr Norman Smurthwaite as a director	(2 pages)
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	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
11 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)

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