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ALCHEMIST ANGLO PROPERTY VENTURES LIMITED

Company number SC310673

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 O/C EARLY DISS Order of court for early dissolution
30 Jul 2013 TM01 Termination of appointment of Brian Gillies as a director on 18 July 2013
04 Jul 2012 AD01 Registered office address changed from Suite 2/3 135 Buchanan Street Glasgow G1 2JA on 4 July 2012
04 Jul 2012 CO4.2(Scot) Court order notice of winding up
04 Jul 2012 4.2(Scot) Notice of winding up order
29 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 60,000
05 Oct 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
10 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Mar 2010 TM01 Termination of appointment of David Hayes as a director
03 Feb 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 288c Director's Change of Particulars / david hayes / 01/04/2009 / HouseName/Number was: flat a, 148, now: flat 1; Street was: finchley road, now: 21 thurlow road; Area was: , now: hampstead; Post Code was: NW3 5HS, now: NW3 5PP
03 Dec 2008 288b Appointment Terminated Director douglas middleton
03 Dec 2008 288b Appointment Terminated Director iain mackintosh
03 Dec 2008 288a Director appointed john kyle berry
03 Dec 2008 288a Director appointed david hayes
30 Oct 2008 363a Return made up to 19/10/08; full list of members
19 Aug 2008 AA Accounts for a small company made up to 31 December 2007
20 Nov 2007 363s Return made up to 19/10/07; full list of members
23 Nov 2006 88(2)R Ad 15/11/06--------- £ si 59999@1=59999 £ ic 1/60000
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed