ARCHIMEDES IP LIMITED

Company number 04119615

Date	Type	Description	View / Download
13 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 3 August 2012	(4 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Aug 2011	AD01	Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG on 22 August 2011	(2 pages)
22 Aug 2011	4.70	Declaration of solvency	(6 pages)
22 Aug 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(1 page)
22 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
08 Feb 2011	AP01	Appointment of Mr Robert Deluca as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	(5 pages)
13 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	MISC	Section 519	(1 page)
04 Oct 2010	AP01	Appointment of Mr Stephen Kanovsky as a director	(2 pages)
04 Oct 2010	AP03	Appointment of Mr Stephen Kanovsky as a secretary	(1 page)
01 Oct 2010	TM01	Termination of appointment of Charles Marchetti as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Charles Marchetti as a secretary	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(5 pages)
18 Feb 2010	TM01	Termination of appointment of Richard De Souza as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
15 Dec 2009	CH01	Director's details changed for Mr Charles Marchetti on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Michael Clark on 1 October 2009	(2 pages)

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