LARCHIA GROUP PLC

Company number 03283014

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 11 March 2013	(21 pages)
28 Sep 2012	2.24B	Administrator's progress report to 3 August 2012	(19 pages)
16 Mar 2012	2.31B	Notice of extension of period of Administration	(19 pages)
21 Oct 2011	TM01	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011	(2 pages)
18 Oct 2011	2.24B	Administrator's progress report to 20 September 2011	(13 pages)
18 May 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011	(2 pages)
04 May 2011	2.31B	Notice of extension of period of Administration	(1 page)
27 Apr 2011	2.24B	Administrator's progress report to 20 March 2011	(18 pages)
16 Dec 2010	F2.18	Notice of deemed approval of proposals	(1 page)
01 Dec 2010	2.16B	Statement of affairs with form 2.15B/2.14B	(13 pages)
26 Nov 2010	2.17B	Statement of administrator's proposal	(64 pages)
18 Nov 2010	CERTNM	Company name changed archial group PLC\certificate issued on 18/11/10 CONNOT ‐ Change of name notice	(4 pages)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
19 Oct 2010	AD01	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010	(1 page)
30 Sep 2010	2.12B	Appointment of an administrator	(1 page)
02 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(71 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Apr 2010	AR01	Annual return made up to 25 November 2009 with bulk list of shareholders Statement of capital on 2010-04-06 GBP 1,189,742	(20 pages)
27 Aug 2009	MA	Memorandum and Articles of Association	(7 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statement re-appoint auditors approve dirs remuneration art 72C art 69B 24/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
24 Jun 2009	288b	Appointment Terminated Director robert tyrrell	(1 page)