ALCHEMIE SPV1 LIMITED

Name:	ALCHEMIE SPV1 LIMITED ALCHEMIE SPV1 LTD
Address:	ST ANDREWS CASTLE, 33 ST. ANDREWS STREET SOUTH, BURY ST. EDMUNDS, SUFFOLK, IP33 3PH
Incorporation Date:	2003-03-21

Company Documents

date	name	form type
2016-01-13	ORDER OF COURT TO WIND UP	COCOMP
2016-08-26	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-05-26	NOTICE OF COMPLETION OF WINDING UP	L64.07
2015-04-16	21/03/15 FULL LIST	AR01
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-31	30/06/13 TOTAL EXEMPTION FULL	AA
2014-04-23	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE GRP LIMITED / 25/01/2013	CH02
2014-11-12	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES	TM01
2014-04-23	21/03/14 FULL LIST	AR01
2014-07-01	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13	AAMD
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-01-25	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM80 GUILDHALL STREETBURY ST EDMUNDSSUFFOLKIP33 1QB	AD01
2013-11-08	APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED	TM02
2013-09-19	DIRECTOR APPOINTED MR HASLEN MATTHEW BACK	AP01
2013-09-19	APPOINTMENT TERMINATED, DIRECTOR JOHN BACK	TM01
2013-04-23	21/03/13 FULL LIST	AR01
2012-08-03	30/06/11 TOTAL EXEMPTION FULL	AA
2012-05-20	21/03/12 FULL LIST	AR01
2011-06-06	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE TECHNOLOGY GROUP LIMITED / 21/03/2011	CH02
2011-06-06	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 21/03/2011	CH04
2011-06-06	21/03/11 FULL LIST	AR01
2011-11-14	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE TECHNOLOGY GROUP LIMITED / 25/05/2010	CH02
2010-09-07	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-05-12	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-04-20	01/06/09 STATEMENT OF CAPITAL GBP 5.8803	SH01
2010-03-26	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-04-20	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2010-05-13	21/03/10 FULL LIST	AR01
2010-05-12	COMPANY NAME CHANGED ADVANCED PROTECTION TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 12/05/10	CERTNM
2009-02-24	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ	287
2009-05-06	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-06-03	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	363a
2009-08-13	DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE TECHNOLOGY GROUP LIMITED / 24/02/2009	288c
2008-06-09	RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS	363s
2008-05-01	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-04-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-05-14	RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS	363s
2006-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-06-02	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	363s
2005-02-11	NEW DIRECTOR APPOINTED	288a
2005-01-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2005-09-23	S-DIV13/08/04	122
2005-09-16	NEW SECRETARY APPOINTED	288a
2005-12-13	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS; AMEND	363s
2005-09-02	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	363s
2005-09-16	SECRETARY RESIGNED	288b
2005-01-29	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05	225
2005-02-18	REGISTERED OFFICE CHANGED ON 18/02/05 FROM:C/O ROBERT JACOBS & CO15-16 THE TRAVERSEBURY ST EDMUNDSSUFFOLK IP33 1BJ	287
2004-03-30	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	363s
2004-09-27	NEW DIRECTOR APPOINTED	288a
2004-01-16	COMPANY NAME CHANGEDADVANCED SECURITY & DEFENCE LIMITEDCERTIFICATE ISSUED ON 16/01/04	CERTNM
2004-09-27	AD 17/09/04---------£ SI [email protected]=8£ IC 1/9	88(2)R
2004-08-23	SUB DIVISION 13/08/04	RES13
2003-04-22	NEW DIRECTOR APPOINTED	288a
2003-04-12	SECRETARY RESIGNED	288b
2003-04-12	DIRECTOR RESIGNED	288b
2003-04-22	NEW SECRETARY APPOINTED	288a
2003-06-30	NEW SECRETARY APPOINTED	288a
2003-06-30	SECRETARY RESIGNED	288b
2003-03-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC