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ARCHFINE LIMITED

Company number 04312693

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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)
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
  • GBP 100
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