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ALCHEMY SECURITY LIMITED

Company number 08590827

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
16 Apr 2015 AD01 Registered office address changed from 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 16 April 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2014 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 11 December 2014
09 Sep 2014 SH02 Sub-division of shares on 1 November 2013
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 250
18 Nov 2013 TM01 Termination of appointment of Fernando Rivera as a director
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
12 Aug 2013 AP01 Appointment of Mr Fernando Rivera as a director
11 Aug 2013 AD01 Registered office address changed from 20 Westwood Cleave Newton Abbot Devon TQ12 6YE United Kingdom on 11 August 2013
11 Aug 2013 AP01 Appointment of Mr Lee Clarke as a director
11 Aug 2013 TM01 Termination of appointment of Michael Elston as a director
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)