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ARCHITECTRONIC LTD

Company number 04045939

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 AA Micro company accounts made up to 28 February 2018
04 Jan 2018 AA01 Current accounting period extended from 31 August 2017 to 28 February 2018
11 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 August 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
01 Jul 2013 AD01 Registered office address changed from the Old Stables Pines Courtyard Stone Gloucestershire GL13 9LE on 1 July 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Marc Austin Secretarial Ltd on 1 July 2010
02 Sep 2010 CH01 Director's details changed for Alan Green on 1 July 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 21/07/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008