ALCHEMY LABORATORIES LTD.
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/2024 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETERSON |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ALAN EDWARD PETERSON |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POEMPNER |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR RICHARD GEORGE ARMITT COUZENS |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PIETRO GUALANO / 01/02/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEINRICH WERNER POEMPNER / 01/02/2018 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM TAYLOR |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MARIO PIETRO GUALANO |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYN REES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARK TAYLOR / 02/07/2016 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 02/07/2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMOTTE |
| 23/10/1423 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | STATEMENT BY DIRECTORS |
| 30/12/1330 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 30/12/1330 December 2013 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 30/12/1330 December 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 1 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JAY MCNAMARA |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 10/09/2011 |
| 05/10/115 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 10/09/2011 |
| 01/09/111 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 2 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/103 November 2010 | 10/09/10 NO CHANGES |
| 26/10/1026 October 2010 | AUDITORS RESIGNATION |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED LIAM TAYLOR |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED LYN REES |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES |
| 02/10/092 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 31/01/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/099 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY ALAN JOHNSON |
| 03/11/083 November 2008 | SECRETARY APPOINTED MR COLIN DAVID ANDERSON |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNIT K TAYSIDE SOFTWARE CENTRE INVERGOWRIE DUNDEE DD2 1TY |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CARSE COTTAGE GRANGE ERROL PERTH PH2 7SZ |
| 01/06/061 June 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 23/01/9823 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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