ARCHDUKE LIMITED

Company number 02679472

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	(3 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
07 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 1,000	(5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	(3 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	(2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	(3 pages)
12 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
10 Jul 2009	AA	Accounts made up to 30 June 2009	(7 pages)
11 Feb 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
11 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	288c	Secretary's Change of Particulars / alan topper / 20/01/2009 / HouseName/Number was: , now: 24; Street was: 67-69 george street, now: adelaide close; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: W1U 8LT, now: HA7 3EN	(1 page)
10 Feb 2009	288c	Director's Change of Particulars / roy williams / 20/01/2009 / HouseName/Number was: , now: apartment B61; Street was: armscote manor, now: roc fleuri; Area was: , now: 1 rue du tenao; Post Town was: armscote, now: ; Region was: warwickshire, now: monaco; Post Code was: CV37 8DA, now: MC98000	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
19 Feb 2008	363s	Return made up to 21/01/08; no change of members	(7 pages)
01 Nov 2007	AA	Accounts made up to 30 June 2007	(1 page)
09 Mar 2007	363s	Return made up to 21/01/07; full list of members	(7 pages)
04 Jan 2007	AA	Accounts made up to 30 June 2006	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 10 charter house square london EC1M 6LQ	(1 page)
21 Mar 2006	363s	Return made up to 21/01/06; full list of members	(7 pages)
08 Dec 2005	AA	Accounts made up to 30 June 2005	(1 page)
03 May 2005	AA	Accounts made up to 30 June 2004	(1 page)
16 Feb 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)