ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/11/137 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
07/08/137 August 2013 | ORDER OF COURT - EARLY DISSOLUTION |
30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLIES |
04/07/124 July 2012 | NOTICE OF WINDING UP ORDER |
04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM SUITE 2/3 135 BUCHANAN STREET GLASGOW G1 2JA |
04/07/124 July 2012 | COURT ORDER NOTICE OF WINDING UP |
29/11/1129 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
05/10/115 October 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
03/02/103 February 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYES / 01/04/2009 |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN MACKINTOSH |
03/12/083 December 2008 | DIRECTOR APPOINTED JOHN KYLE BERRY |
03/12/083 December 2008 | DIRECTOR APPOINTED DAVID HAYES |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MIDDLETON |
30/10/0830 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
22/11/0622 November 2006 | SECRETARY RESIGNED |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 15/11/06 |
22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0622 November 2006 | £ NC 100/60000 15/11/ |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
17/11/0617 November 2006 | PARTIC OF MORT/CHARGE ***** |
03/11/063 November 2006 | COMPANY NAME CHANGED ALCHEMIST PROPERTY VENTURES LIMI TED CERTIFICATE ISSUED ON 03/11/06 |
02/11/062 November 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (554) LIMITED CERTIFICATE ISSUED ON 02/11/06 |
19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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