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ARCHOS (UK) LIMITED

Company number 04385845

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 TM01 Termination of appointment of Christopher Leigh as a director
15 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Loic Georges Yves Poirier on 20 February 2013
14 Mar 2013 CH01 Director's details changed for Loic Georges Yves Poirier on 8 February 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AP01 Appointment of Mr Christopher Mark Leigh as a director
16 Mar 2011 TM01 Termination of appointment of Anthony Limrick as a director
24 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Loic Georges Yves Poirier on 20 February 2011
24 Feb 2011 CH01 Director's details changed for Anthony Limrick on 20 February 2011
24 Feb 2011 CH01 Director's details changed for Henri Crohas on 20 February 2011
28 Apr 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 130 High Street Marlborough Wiltshire SN8 1LZ on 15 January 2010
12 Jan 2010 CH01 Director's details changed for Loic Poirier on 10 September 2009
12 Jan 2010 CH01 Director's details changed for Anthony Limrick on 10 September 2009