ARCHIPELAGO EUROPE LIMITED

Company number 04060271

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Mar 2011	SH20	Statement by Directors	(1 page)
16 Mar 2011	CAP-SS	Solvency Statement dated 09/03/11	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £1 10/03/2011	(2 pages)
16 Mar 2011	SH19	Statement of capital on 16 March 2011 GBP 1	(4 pages)
27 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
25 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
03 Jun 2010	TM01	Termination of appointment of Paul Adcock as a director	(2 pages)
22 Apr 2010	AP03	Appointment of Deborah Harvey as a secretary	(3 pages)
06 Apr 2010	TM02	Termination of appointment of Bibi Ally as a secretary	(2 pages)
02 Oct 2009	363a	Return made up to 22/08/09; full list of members	(5 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Dec 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288a	New director appointed	(1 page)