ALCHEMIE SPV2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1116 February 2011 | APPLICATION FOR STRIKING-OFF |
| 14/12/1014 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVANCED PROTECTION TECHNOLOGY LIMITED / 19/07/2010 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR JOHN HASLEN BACK |
| 08/11/108 November 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 19/07/2010 |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED APTX LAND SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADVANCED PROTECTION TECHNOLOGY LIMITED / 24/02/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 19/07/09; NO CHANGE OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS; AMEND |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS; AMEND |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 03/11/053 November 2005 | COMPANY NAME CHANGED APTX VEHICLE SYSTEMS (UK) LIMITE D CERTIFICATE ISSUED ON 03/11/05 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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