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ARMOTEC LIMITED

Company number 04978369

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
17 Dec 2015 TM02 Termination of appointment of Ian George Pratt as a secretary on 28 October 2014
17 Dec 2015 TM02 Termination of appointment of Ian George Pratt as a secretary on 28 October 2014
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 TM01 Termination of appointment of John Sandiford Haigh as a director
18 Dec 2013 AP01 Appointment of Mr Wilfred Sluyter as a director
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of John Young as a director
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Guy Wood as a director
04 Nov 2010 TM01 Termination of appointment of James Purves as a director
02 Nov 2010 AP01 Appointment of Mr John Leonard Sandiford Haigh as a director
01 Nov 2010 AP01 Appointment of Mr John Forrest Young as a director
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
27 May 2010 AP03 Appointment of Mr Ian George Pratt as a secretary