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ARCHAGELOS LIMITED

Company number 03512975

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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)
07 Feb 2018 AA Accounts for a dormant company made up to 28 February 2017
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
16 Dec 2016 AD01 Registered office address changed from Kemp House 160 City Road London Gtr London EC1V 2NX United Kingdom to Kemp House 160 City Road London London EC1V 2NX on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to Kemp House 160 City Road London Gtr London EC1V 2NX on 16 December 2016
07 Nov 2016 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 7 November 2016
07 Nov 2016 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 4 November 2016
06 Jul 2016 TM01 Termination of appointment of Kristian Myjak Rasmussen as a director on 29 June 2016
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
09 May 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 22 February 2016
09 May 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 22 February 2016
09 May 2016 TM01 Termination of appointment of Fides Management Limited as a director on 22 February 2016
06 Apr 2016 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 6 April 2016
05 Apr 2016 AD01 Registered office address changed from 1 st Saviours Wharf Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 5 April 2016
03 Mar 2016 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 1 st Saviours Wharf Mill Street London SE1 2BE on 3 March 2016
03 Mar 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 22 February 2016
03 Mar 2016 AP01 Appointment of Mr. Kristian Myjak Rasmussen as a director on 22 February 2016
03 Mar 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 22 February 2016
03 Mar 2016 TM01 Termination of appointment of Fides Management Limited as a director on 22 February 2016
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
13 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014