THE ARMADA GROUP LIMITED

Company number 04443100

Date	Type	Description	View / Download
21 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2007	L64.04	Dissolution deferment	(1 page)
08 Dec 2007	L64.07	Completion of winding up	(1 page)
02 Jun 2005	288b	Secretary resigned	(2 pages)
12 May 2005	COCOMP	Order of court to wind up	(1 page)
03 Nov 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
22 Sep 2003	287	Registered office changed on 22/09/03 from: lower ground floor 32 sackville street london W1S 3EA	(1 page)
22 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
10 Jun 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	MA	Memorandum and Articles of Association	(18 pages)
20 May 2002	NEWINC	Incorporation	(16 pages)