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ARCHANGEL AGENCY LIMITED

Company number 04908512

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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)
15 Mar 2012 TM02 Termination of appointment of Joseph Mbuthia as a secretary
09 Mar 2012 AP01 Appointment of Ms Jennifer Maina as a director
09 Mar 2012 TM01 Termination of appointment of Arion Mateo as a director
09 Mar 2012 TM02 Termination of appointment of Joseph Mbuthia as a secretary
07 Mar 2012 AP01 Appointment of Ms Mercy Mwenje as a director
07 Mar 2012 AP01 Appointment of Mrs Catherine Kuria-Ploeger as a director
07 Mar 2012 AP01 Appointment of Ms Sylvia Kochalle as a director
07 Mar 2012 AP01 Appointment of Mr Arion Sherman Mateo as a director
21 Feb 2012 AD01 Registered office address changed from Flat 8 Skye Lodge 40 Lansdowne Avenue Slough Berkshire SL1 3JS England on 21 February 2012
26 Jul 2010 AD01 Registered office address changed from 92 Doddsfield Road Slough Berkshire SL2 2AH on 26 July 2010
26 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Cyrus Kinyua on 14 December 2009
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
01 May 2009 363a Return made up to 26/11/08; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2008 363a Return made up to 26/11/07; full list of members
07 Jun 2007 363a Return made up to 26/11/06; full list of members
22 May 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2006 363a Return made up to 26/11/05; full list of members
07 Dec 2004 363s Return made up to 26/11/04; full list of members
07 Dec 2004 288a New secretary appointed
06 May 2004 288a New director appointed
08 Oct 2003 288b Secretary resigned