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ARMSTRONG PROFESSIONAL SERVICES LTD

Company number 03727670

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2013 AD01 Registered office address changed from 1 Angel Court London EC2R 7HJ on 9 September 2013
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
17 Jan 2013 TM01 Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013
17 Jan 2013 TM01 Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013
17 Jan 2013 TM02 Termination of appointment of Sanjay Mistry as a secretary on 2 January 2013
17 Jan 2013 AP01 Appointment of Mr Martin Armstrong as a director on 17 December 2012
17 Jan 2013 AP03 Appointment of Mr Martin Armstrong as a secretary on 17 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
27 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-26
08 Dec 2010 AP03 Appointment of Sanjay Mistry as a secretary
26 Nov 2010 TM01 Termination of appointment of Barrie Poulter as a director
26 Nov 2010 TM02 Termination of appointment of Barrie Poulter as a secretary
26 Nov 2010 AP01 Appointment of Sanjay Mistry as a director
24 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 2nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 21 January 2010
15 Dec 2009 AP03 Appointment of Barrie Poulter as a secretary
15 Dec 2009 TM02 Termination of appointment of John Plaskett as a secretary
25 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Mar 2009 88(2) Capitals not rolled up