ARCHANT NORTH EAST SCOTLAND LIMITED

Company number 04258198

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Aug 2017	PSC02	Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	(3 pages)
27 Nov 2014	TM01	Termination of appointment of John Oliver Ellison as a director on 24 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Miss Tara Cross as a director on 24 November 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014	(1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 May 2014	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
08 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(4 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 2	(4 pages)
19 Feb 2013	SH06	Cancellation of shares. Statement of capital on 19 February 2013 GBP 1	(4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2013	SH03	Purchase of own shares.	(3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)