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ALCHEMY BOOKKEEPING SERVICES LTD

Company number 07123110

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
14 Oct 2011 TM01 Termination of appointment of a director
14 Oct 2011 AP01 Appointment of Mr Safdar Ali Qureshi as a director on 15 April 2011
14 Oct 2011 TM01 Termination of appointment of Michael Andrew O'sullivan as a director on 15 April 2011
14 Oct 2011 TM01 Termination of appointment of Douglas Peter Lawrence Francis Moger as a director on 15 April 2011
14 Oct 2011 TM01 Termination of appointment of Douglas Peter Lawrence Francis Moger as a director on 15 April 2011
21 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-06
04 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
31 Mar 2010 AP01 Appointment of Mr Douglas Peter Lawrence Francis Moger as a director
31 Mar 2010 AP01 Appointment of Mr Michael Andrew O'sullivan as a director
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1
25 Jan 2010 AP01 Appointment of Mr Douglas Peter Lawrence Francis Moger as a director
25 Jan 2010 AP01 Appointment of Mr Michael Andrew O'sullivan as a director
16 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
12 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)