ARCH 635 MANAGEMENT LIMITED

Company number 03799531

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2014	CERTNM	Company name changed arch 634 LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
22 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(4 pages)
14 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	(4 pages)
01 Apr 2014	AP01	Appointment of Luke Hemment as a director	(3 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
31 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	(3 pages)
01 Oct 2013	AD01	Registered office address changed from 15/16 Lendal Terrace London SW4 7UX on 1 October 2013	(1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
19 Dec 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
15 Dec 2011	AP03	Appointment of Mrs Virginia Maria Milano as a secretary	(1 page)
15 Dec 2011	TM01	Termination of appointment of Shane Ranasinghe as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Karl Livingston as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Everton Danvers as a secretary	(1 page)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
19 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2011	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(7 pages)
14 Jan 2011	CH01	Director's details changed for Shane Ranasinghe on 13 September 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Karl Livingston on 13 September 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Gaetano Daniele De Siena on 13 September 2010	(2 pages)

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