- Company Overview for ARCHFINE LIMITED (04312693)
- Filing history for ARCHFINE LIMITED (04312693)
- People for ARCHFINE LIMITED (04312693)
- More for ARCHFINE LIMITED (04312693)
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) |
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26 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2010 | DS01 | Application to strike the company off the register | |
09 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
26 Oct 2009 | AR01 |
Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-10-26
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11 Aug 2009 | 288c | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: 45-47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom | |
11 Aug 2009 | 288c | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom | |
10 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from 38 wigmore street london W1U 2HA | |
27 Oct 2008 | 288a | Director appointed wixy directors LIMITED | |
27 Oct 2008 | 288a | Secretary appointed wixy secretaries LIMITED | |
24 Oct 2008 | 288b | Appointment Terminated Secretary wigmore secretaries LIMITED | |
24 Oct 2008 | 288b | Appointment Terminated Director kappa directors LIMITED | |
10 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
09 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
12 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
17 Oct 2006 | 363a | Return made up to 23/10/06; full list of members | |
18 Jan 2006 | AA | Accounts made up to 31 December 2005 | |
22 Dec 2005 | 288c | Secretary's particulars changed | |
09 Nov 2005 | 363a | Return made up to 23/10/05; full list of members | |
01 Apr 2005 | AA | Accounts made up to 31 December 2004 | |
28 Oct 2004 | 363a | Return made up to 23/10/04; full list of members | |
22 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
30 Oct 2003 | 363a | Return made up to 23/10/03; full list of members |