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THE ARCHER GROUP LIMITED

Company number 03009595

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1,241
08 Feb 2011 TM01 Termination of appointment of Michael Fraser as a director
17 Jan 2011 TM01 Termination of appointment of Michael Fraser as a director
17 Jan 2011 TM01 Termination of appointment of Daniel White as a director
17 Jan 2011 TM02 Termination of appointment of Daniel White as a secretary
05 Aug 2010 AP03 Appointment of Mr Daniel Peter White as a secretary
05 Aug 2010 TM02 Termination of appointment of Victor Collier as a secretary
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for David Leslie Smith on 13 January 2010
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 13/01/09; full list of members
09 Feb 2009 288c Director's Change of Particulars / michael fraser / 01/04/2008 / HouseName/Number was: , now: glenside; Street was: 13 garden close, now: hawkcombe; Area was: , now: porlock; Post Town was: banstead, now: minehead; Region was: surrey, now: somerset; Post Code was: SM7 2QB, now: TA24 8LP; Country was: , now: united kingdom
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 88(2) Ad 26/03/08 gbp si 710@0.1=71 gbp ic 1170/1241
28 Apr 2008 123 Nc inc already adjusted 26/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2008 288b Appointment Terminated Secretary daniel white
22 Apr 2008 288a Secretary appointed mr victor john collier
22 Jan 2008 363a Return made up to 13/01/08; full list of members
05 Nov 2007 288a New secretary appointed;new director appointed