| Name: |
ALCHEMY SYSTEMS LIMITED
ALCHEMY SYSTEMS LTD |
| Address: | 2ND FLOOR WALSINGHAM HOUSE 1333-8 HIGH ROAD, WHETSTONE, LONDON, N20 9HR |
| Incorporation Date: | 1998-01-21 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-03-03 | 21/01/16 FULL LIST | AR01 |
| 2015-10-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 21/01/15 FULL LIST | AR01 |
| 2014-03-06 | 21/01/14 FULL LIST | AR01 |
| 2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 21/01/13 FULL LIST | AR01 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2012-11-06 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-03 | 21/01/12 FULL LIST | AR01 |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2011-03-28 | 21/01/11 FULL LIST | AR01 |
| 2011-03-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2011-03-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-01-28 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS RUSSELL MCGINN / 02/10/2009 | CH01 |
| 2010-01-22 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-01-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-05-14 | 21/01/10 FULL LIST | AR01 |
| 2010-01-26 | FIRST GAZETTE | GAZ1 |
| 2009-01-27 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | APPOINTMENT TERMINATED SECRETARY GEORGINA MCGINN | 288b |
| 2008-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS MCGINN / 17/09/2008 | 288c |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM2 LONDON ROADFAVERSHAMKENTME13 8RX | 287 |
| 2007-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-13 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-20 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-07 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-26 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-16 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-01 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-10 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-02-16 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-05-13 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | 363s |
| 1999-12-06 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM:17 FIELDING STREETFAVERSHAMKENT ME13 7JZ | 287 |
| 1999-05-12 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM:137 NORTHCOTE ROADBATTERSEALONDONSW11 6PX | 287 |
| 1998-02-18 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | 225 |
| 1998-02-01 | DIRECTOR RESIGNED | 288b |
| 1998-02-01 | SECRETARY RESIGNED | 288b |
| 1998-02-18 | AD 13/02/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-02-01 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 1998-02-01 | NEW SECRETARY APPOINTED | 288a |
| 1998-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 1998-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-25 08:36:51