ALCHEMY DIRECT MEDIA (UK) LTD

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Company Documents

DateDescription
11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/1810 November 2018 VOLUNTARY STRIKE OFF SUSPENDED

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1814 September 2018 APPLICATION FOR STRIKING-OFF

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27/07/1827 July 2018 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE FOY / 18/01/2018

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02/11/172 November 2017 31/05/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CLAIRE FOY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON SMITH

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON SMITH / 20/06/2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/07/1612 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE FOY / 03/02/2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON SMITH / 01/01/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE FOY / 01/01/2012

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22/06/1222 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM WOODRIDGE MANOR LANE MAIDSTONE KENT ME17 1UN UNITED KINGDOM

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25/06/1125 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON SMITH / 27/05/2010

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16/06/1016 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE FOY / 27/05/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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