ANALOGUE ALCHEMY LIMITED

Company number 06962456

Date	Type	Description	View / Download
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
15 Jun 2016	AD01	Registered office address changed from First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016	(2 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	(14 pages)
15 Apr 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(18 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 Oct 2015	AD01	Registered office address changed from First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA on 29 October 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from First Floor, Southside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW to First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA on 27 October 2015	(2 pages)
21 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
13 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29	(1 page)
06 Jul 2015	AP01	Appointment of Mr Rashid Shafi as a director on 10 October 2014	(2 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
27 Mar 2015	CH04	Secretary's details changed for Taxless (Uk) Ltd on 7 March 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Taxless (Uk) Ltd as a secretary on 7 March 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(4 pages)
02 Jun 2014	AD01	Registered office address changed from First Floor, Southside First Floor, Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1LN England on 2 June 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
03 Apr 2014	AD01	Registered office address changed from C/O Lva Europe Ltd 4Th Floor Middlesex House 124-130 College Road Harrow Middlesex HA1 1BQ United Kingdom on 3 April 2014	(1 page)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,000	(4 pages)
13 Sep 2013	AP04	Appointment of Taxless (Uk) Ltd as a secretary	(2 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
16 Aug 2012	CH01	Director's details changed for Mr. Mark Proskourine on 5 January 2012	(2 pages)