ARCHER COMMUNICATIONS SYSTEMS LIMITED

Company number 03342471

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 23 August 2013	(6 pages)
26 Sep 2012	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Hampshire GU14 6YU on 26 September 2012	(2 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-24	(1 page)
24 Sep 2012	4.70	Declaration of solvency	(4 pages)
28 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 1,000	(5 pages)
12 Mar 2012	TM01	Termination of appointment of Stuart John Urquhart as a director on 8 March 2012	(1 page)
05 Mar 2012	AA	Total exemption full accounts made up to 31 March 2011	(16 pages)
07 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
07 Apr 2011	CH01	Director's details changed for Ian Stuart Muir on 12 March 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Stuart John Urquhart on 12 March 2011	(2 pages)
23 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(16 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(16 pages)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	(1 page)
04 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
03 Apr 2009	288c	Director's Change of Particulars / stuart urquhart / 11/03/2009 / HouseName/Number was: 7, now: 48; Street was: nevada close, now: clough avenue; Area was: farnborough, now: preston; Post Town was: hants, now: lancashire; Region was: england, now: ; Post Code was: GU14 0PA, now: PR5 4LQ; Country was: united kingdom, now:	(1 page)
26 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(21 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Sep 2008	288a	Director appointed stuart john urquhart	(1 page)
05 Sep 2008	288a	Director appointed ian stuart muir	(1 page)
05 Sep 2008	288b	Appointment Terminated Director gary marsh	(1 page)
05 Sep 2008	288b	Appointment Terminated Director michael wills	(1 page)