- Company Overview for ARCHAGELOS LIMITED (03512975)
- Filing history for ARCHAGELOS LIMITED (03512975)
- People for ARCHAGELOS LIMITED (03512975)
- More for ARCHAGELOS LIMITED (03512975)
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) |
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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
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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
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13 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 |