ARCHIVER LIMITED

Company number 01112210

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
07 Jan 2011	AD01	Registered office address changed from Archiver Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on 7 January 2011	(2 pages)
07 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16	(2 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Gerard Richard Willsher as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Helen Jesson as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 20,100	(4 pages)
01 Sep 2010	CH01	Director's details changed for Mr Patrick John Keddy on 28 July 2010	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Jeffrey Leslie Coupland on 28 July 2010	(1 page)
01 Sep 2010	CH01	Director's details changed for Ms Helen Margaret Jesson on 28 July 2010	(2 pages)
19 Aug 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from the pinnacles harlow essex CM19 5BD	(1 page)
13 Aug 2009	353	Location of register of members	(1 page)
13 Aug 2009	190	Location of debenture register	(1 page)
20 Jan 2009	288a	Director appointed mrs helen jesson	(2 pages)
20 Jan 2009	288b	Appointment Terminated Director ernest jackson	(1 page)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
12 Sep 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
05 Sep 2007	AA	Accounts made up to 31 December 2006	(3 pages)