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ARMSTRONG COMMUNICATIONS LIMITED

Company number 03074898

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 1
12 Dec 2016 CAP-SS Solvency Statement dated 08/11/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2016 TM01 Termination of appointment of Steven Murray Lewis as a director on 30 September 2016
02 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
17 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 38,194.5
17 Jul 2015 TM01 Termination of appointment of Sally Mary Stothard as a director on 29 May 2015
07 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 38,194.5
27 May 2014 AA Accounts for a small company made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
09 Apr 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2013 MAR Re-registration of Memorandum and Articles
29 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2013 RR02 Re-registration from a public company to a private limited company
23 Jan 2013 AA Full accounts made up to 31 August 2012
21 Jan 2013 AP01 Appointment of Ms Sally Mary Stothard as a director
16 Jan 2013 AP01 Appointment of Mr Steven Murray Lewis as a director