ARCHITECTONICS SYSTEMS (UK) LIMITED

Company number 02287479

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	TM02	Termination of appointment of Joseph David Analdo Purcaro as a secretary on 15 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Kelvin Ashby as a director on 7 December 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	(5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Feb 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000	(5 pages)
11 Sep 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom on 11 September 2013	(1 page)
02 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Mar 2013	AUD	Auditor's resignation	(2 pages)
12 Mar 2013	AD01	Registered office address changed from 35 Rodney Road Cheltenham Glos GL50 1HX on 12 March 2013	(1 page)
19 Feb 2013	AUD	Auditor's resignation	(1 page)
07 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
27 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Jun 2011	AP03	Appointment of Mr Joseph David Analdo Purcaro as a secretary	(2 pages)
22 Jun 2011	TM02	Termination of appointment of David Battersby as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
18 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for John Anthony Purcaro on 6 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Kelvin Ashby on 6 December 2009	(2 pages)
05 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)