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ARMADA INDUSTRIES LTD

Company number 03212016

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2010 DS01 Application to strike the company off the register
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 100
28 Jun 2010 CH01 Director's details changed for Mr Desmond Whitehouse on 13 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Mark Wayne Downton on 13 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mr Desmond Whitehouse on 13 June 2010
15 Jun 2009 363a Return made up to 13/06/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 30 September 2008
16 Jul 2008 AA Full accounts made up to 30 September 2007
18 Jun 2008 363a Return made up to 13/06/08; full list of members
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 363a Return made up to 13/06/07; full list of members
22 May 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
16 Apr 2007 288b Director resigned
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
20 Jun 2006 363a Return made up to 13/06/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 13/06/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
31 Jul 2004 395 Particulars of mortgage/charge