- Company Overview for ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935)
- Filing history for ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935)
- People for ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935)
- More for ARCHIBALD REID (INSURANCE BROKERS) LIMITED (01389935)
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) |
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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
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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
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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 |