- Company Overview for ARCHIPELAGO LIMITED (03825434)
- Filing history for ARCHIPELAGO LIMITED (03825434)
- People for ARCHIPELAGO LIMITED (03825434)
- More for ARCHIPELAGO LIMITED (03825434)
| 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) |
|---|---|---|---|
| 13 Sep 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Jan 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2019 | TM02 | Termination of appointment of Saville Company Secretaries Limited as a secretary on 29 September 2019 | |
| 27 Aug 2019 | PSC07 | Cessation of Fiduciaria Incamm as a person with significant control on 11 December 2018 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
| 27 Aug 2019 | PSC08 | Notification of a person with significant control statement | |
| 08 Nov 2018 | TM01 | Termination of appointment of Giovanni Ballinari as a director on 5 November 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 23 August 2017 | |
| 23 Aug 2017 | PSC02 | Notification of Fiduciaria Incamm as a person with significant control on 10 August 2017 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates | |
| 29 Jun 2017 | PSC07 | Cessation of Rez Anstalt as a person with significant control on 23 May 2017 | |
| 29 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 25 Nov 2016 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3 4th Floor 1 Duchess Street London W1W 6AN on 25 November 2016 | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 19 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 17 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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