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ARCHER YOUNG MOVEMENTS LIMITED

Company number 02449715

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014
17 Dec 2014 AP01 Appointment of Mr Sebastien Raymond De Tramasure as a director on 21 November 2014
02 Dec 2014 CC04 Statement of company's objects
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The restriction of share capital is hereby revoked and deleted 21/11/2014
23 Nov 2014 TM01 Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014
23 Nov 2014 TM01 Termination of appointment of John Murray Sylvester as a director on 21 November 2014
19 Nov 2014 AP01 Appointment of Mr John Murray Sylvester as a director on 18 November 2014
19 Nov 2014 AP01 Appointment of Miss Susan Ann Hocken as a director on 18 November 2014
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Nigel Phillip Cooper on 31 May 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AD01 Registered office address changed from C/O Motivcom Plc Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 21 March 2011
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009