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ARCHITEL SYSTEMS (UK) LIMITED

Company number 02948490

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2010 DS01 Application to strike the company off the register
07 Apr 2010 AP01 Appointment of Allan Bifield as a director
07 Apr 2010 AP01 Appointment of John Marshall Doolittle as a director
07 Apr 2010 TM01 Termination of appointment of Simon Freemantle as a director
07 Apr 2010 TM01 Termination of appointment of Sharon Rolston as a director
16 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
10 Aug 2009 363a Return made up to 14/07/09; no change of members
26 Mar 2009 288a Secretary appointed nir elbaz
29 Dec 2008 288b Appointment Terminated Director and Secretary dara gill
29 Dec 2008 288a Director appointed simon john freemantle
12 Sep 2008 363s Return made up to 14/07/08; no change of members
24 Apr 2008 AA Accounts made up to 31 December 2007
08 Sep 2007 363s Return made up to 14/07/07; full list of members
05 Jul 2007 AA Accounts made up to 31 December 2006
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
07 Sep 2006 363s Return made up to 14/07/06; full list of members
20 Jun 2006 AA Accounts made up to 31 December 2005
02 Feb 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
04 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Aug 2005 363s Return made up to 14/07/05; full list of members