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ARMOUR 100 LIMITED

Company number 00769094

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AD01	Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Prospect House Lonsdale House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2014	View PDF Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Prospect House Lonsdale House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2014	CERTNM	Company name changed q acoustics LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04	View PDF Company name changed q acoustics LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jun 2014	TM01	Termination of appointment of John Lewis David Harris as a director on 30 May 2014	View PDF Termination of appointment of John Lewis David Harris as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	CERTNM	Company name changed autoleads LIMITED\certificate issued on 26/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-24	View PDF Company name changed autoleads LIMITED\certificate issued on 26/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2,500	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AA	Accounts made up to 31 August 2011	View PDF Accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AA	Accounts made up to 31 August 2010	View PDF Accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 25 pages (25 pages)
06 Jan 2011	AP03	Appointment of Mr Mark John Wilson as a secretary	View PDF Appointment of Mr Mark John Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	AA	Accounts made up to 31 August 2009	View PDF Accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	CH01	Director's details changed for John Lewis David Harris on 23 November 2009	View PDF Director's details changed for John Lewis David Harris on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	TM01	Termination of appointment of Adrian Huckerby as a director	View PDF Termination of appointment of Adrian Huckerby as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	AP01	Appointment of Mr Mark John Wilson as a director	View PDF Appointment of Mr Mark John Wilson as a director - link opens in a new window - 2 pages (2 pages)

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