ARMOURVALE LIMITED

Company number 02776712

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
08 Apr 2011	SH19	Statement of capital on 8 April 2011 GBP 1	(4 pages)
08 Apr 2011	SH20	Statement by Directors	(1 page)
08 Apr 2011	CAP-SS	Solvency Statement dated 28/03/11	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Quorum for board meetings reduced 28/03/2011	(1 page)
07 Apr 2011	AP01	Appointment of a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Maximilian Dressendoerfer as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
06 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Christopher Wright as a director	(2 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
26 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
21 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Accounts made up to 30 September 2008	(7 pages)
22 Apr 2009	288c	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom	(1 page)
15 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
02 Jul 2008	AA	Accounts made up to 31 August 2007	(5 pages)
24 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)

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