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ARCHIBALD REID (INSURANCE BROKERS) LIMITED

Company number 01389935

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
13 Feb 2015 AP01 Appointment of Mr Matthew Pike as a director on 9 February 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
13 Jan 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
14 May 2014 AA Total exemption full accounts made up to 31 August 2013
04 Dec 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
04 Dec 2013 AP01 Appointment of Mr David Christopher Ross as a director
04 Dec 2013 TM02 Termination of appointment of Alastair Hessett as a secretary
04 Dec 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
04 Dec 2013 TM01 Termination of appointment of Brendan Mcmanus as a director
02 Dec 2013 AD01 Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
10 Jul 2013 AUD Auditor's resignation
06 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
05 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Hazel Mcintyre as a director
13 Sep 2012 AP01 Appointment of Mr Brendan James Mcmanus as a director
13 Aug 2012 AUD Auditor's resignation
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders