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ARCHANT (SERVICES) LIMITED

Company number 01537802

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2020 DS01 Application to strike the company off the register
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019
21 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 PSC02 Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2017
07 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 Aug 2015 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014
29 Jul 2015 MR04 Satisfaction of charge 1 in full
29 Jul 2015 MR04 Satisfaction of charge 2 in full
28 Nov 2014 TM01 Termination of appointment of a director
28 Nov 2014 TM01 Termination of appointment of John Oliver Ellison as a director on 8 November 2014
19 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
04 Aug 2014 TM01 Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013