ARCHIVE 2000 U.K. LIMITED

Company number 01933524

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2017	PSC05	Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(2 pages)
17 Nov 2017	PSC05	Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC05	Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC05	Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC02	Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 1 June 2016	(2 pages)
19 Oct 2017	PSC02	Notification of Montagu Private Equity Llp as a person with significant control on 15 August 2017	(1 page)
19 Oct 2017	PSC02	Notification of Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(1 page)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2017	MR04	Satisfaction of charge 019335240004 in full	(4 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
21 Oct 2016	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 21 October 2016	(1 page)
21 Oct 2016	AD01	Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA to One Forbury Square the Forbury Reading Berkshire RG1 3EB on 21 October 2016	(1 page)
08 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 October 2016	(1 page)
24 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
17 May 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
06 May 2016	AP01	Appointment of Dennis E Barnedt Iii as a director on 25 February 2016	(3 pages)
06 May 2016	AP01	Appointment of Brian Connolly as a director on 25 February 2016	(3 pages)
29 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(4 pages)
29 Apr 2016	AD02	Register inspection address has been changed from C/O Slater Johnstone 3 Thimble Lane Knowle Solihull West Midlands B93 0LY England to One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
22 Mar 2016	TM02	Termination of appointment of Paul Martin Byrne as a secretary on 25 February 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Laurence Daniel Byrne as a director on 25 February 2016	(2 pages)