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ARMADAFORCE LIMITED

Company number 02955150

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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)
12 Apr 2001 CERTNM Company name changed london gateway LIMITED\certificate issued on 12/04/01
15 Mar 2000 COCOMP Order of court to wind up
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed
04 Jan 1999 363s Return made up to 03/08/98; no change of members
  • 363(288) ‐ Director resigned
02 Jul 1998 AA Full accounts made up to 31 August 1997
22 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Feb 1998 288a New secretary appointed
26 Feb 1998 288b Secretary resigned
28 Jan 1998 288a New director appointed
22 Aug 1997 363s Return made up to 03/08/97; no change of members
03 Jul 1997 AA Accounts for a small company made up to 31 August 1996
12 Mar 1997 363s Return made up to 03/08/96; full list of members
24 Dec 1996 288b Secretary resigned
24 Dec 1996 288b Director resigned
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288a New director appointed
03 Jan 1996 287 Registered office changed on 03/01/96 from: printing house, 66 lower road, harrow, HA2 0DH
19 Sep 1995 AA Accounts for a dormant company made up to 31 August 1995
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1995 363s Return made up to 03/08/95; full list of members
12 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1994 287 Registered office changed on 12/08/94 from: corporate house, 419/421 high road, harrow, middlesex HA3 6EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/94 from: corporate house, 419/421 high road, harrow, middlesex HA3 6EL
03 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation