- Company Overview for A.A.R.M.S. LIMITED (03817637)
- Filing history for A.A.R.M.S. LIMITED (03817637)
- People for A.A.R.M.S. LIMITED (03817637)
- More for A.A.R.M.S. LIMITED (03817637)
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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12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2017 | DS01 | Application to strike the company off the register | |
23 May 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
21 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Apr 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
21 Apr 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
11 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
25 Aug 2016 | TM01 | Termination of appointment of Neil Drummond Clark as a director on 25 August 2016 | |
25 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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16 Nov 2015 | AD03 | Register(s) moved to registered inspection location C/O Restore Plc 66 Grosvenor Street London W1K 3JL | |
13 Nov 2015 | AD02 | Register inspection address has been changed to C/O Restore Plc 66 Grosvenor Street London W1K 3JL | |
28 Aug 2015 | RESOLUTIONS |
Resolutions
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24 Aug 2015 | AP01 | Appointment of Neil Drummond Clark as a director on 14 August 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Alastair Iain Galbraith as a director on 14 August 2015 | |
19 Aug 2015 | AP03 | Appointment of Sarah Lesley Waudby as a secretary on 14 August 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Charles Antony Lawrence Skinner as a director on 14 August 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 14 August 2015 | |
19 Aug 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
18 Aug 2015 | AD01 | Registered office address changed from Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 18 August 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-07-31
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25 Feb 2015 | AD01 | Registered office address changed from , Unit 209 Chambers Business Centre Chapel Road, Oldham, OL8 4QQ to Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD on 25 February 2015 | |
09 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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