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ARMORGROUP LIMITED

Company number 03063311

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 DS01 Application to strike the company off the register
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,000
25 Apr 2014 AA Accounts made up to 31 December 2013
21 Mar 2014 AP01 Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014
16 Aug 2013 CH01 Director's details changed for Mr Peter Vincent David on 12 August 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 Apr 2013 AA Accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 Jun 2012 AA Accounts made up to 31 December 2011
03 Nov 2011 AA Accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Nigel Billingham as a director
22 Dec 2010 AD01 Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 22 December 2010
22 Dec 2010 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
22 Dec 2010 TM02 Termination of appointment of Vaishali Patel as a secretary
22 Dec 2010 AP01 Appointment of Mr Soren Lundsberg-Nielsen as a director
22 Dec 2010 AP01 Appointment of Mr Peter Vincent David as a director
18 Aug 2010 TM01 Termination of appointment of Matthew Davies as a director
24 Jun 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Nigel Anthony Billingham on 10 May 2010
21 Jan 2010 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 20 January 2010
21 Jan 2010 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director