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ALCHEMY SYSTEMS (EASTERN) LIMITED

Company number 04452399

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
22 Nov 2016 TM02 Termination of appointment of Christopher Hadden Brown as a secretary on 20 November 2016
05 May 2016 AA Micro company accounts made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
23 Apr 2015 AA Micro company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
10 Jul 2014 AD01 Registered office address changed from 72 Windsor Road Maidenhead Berkshire SL6 2DJ England on 10 July 2014
10 Jul 2014 TM01 Termination of appointment of Alchemy Systems (International) Limited as a director
10 Jul 2014 AD01 Registered office address changed from Alchemy House Band Lane Egham Surrey TW20 9LN on 10 July 2014
10 Jul 2014 TM01 Termination of appointment of Nathan Mills as a director
10 Jul 2014 AP01 Appointment of Mr Benjamin James Ward as a director
04 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AP01 Appointment of Mr Nathan Charles Mills as a director
15 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
15 Aug 2013 AP03 Appointment of Mr Christopher Hadden Brown as a secretary
15 Aug 2013 TM01 Termination of appointment of Clive Treneman as a director
15 Aug 2013 AD01 Registered office address changed from 52 Merlin Crescent Burton on Trent Staffordshire DE14 3JF on 15 August 2013
25 Feb 2013 TM02 Termination of appointment of Kevin King as a secretary
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Jun 2012 CH03 Secretary's details changed for Kevin Peter King on 22 June 2012