- Company Overview for ARCHMAX LTD (05006013)
- Filing history for ARCHMAX LTD (05006013)
- People for ARCHMAX LTD (05006013)
- Charges for ARCHMAX LTD (05006013)
- More for ARCHMAX LTD (05006013)
| 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) |
|---|---|---|---|
| 18 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Apr 2015 | DS01 | Application to strike the company off the register | |
| 30 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Oct 2014 | CH01 | Director's details changed for Mr James Andrew Richard Lamb on 3 October 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 28 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 03 Mar 2011 | AP04 | Appointment of Saville Company Secretaries Limited as a secretary | |
| 03 Mar 2011 | TM02 | Termination of appointment of Delaware Management Company Limited as a secretary | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Sep 2010 | TM01 | Termination of appointment of Alexander Lamb as a director | |
| 17 Jul 2010 | AP01 | Appointment of Mr James Andrew Richard Lamb as a director | |
| 25 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Mar 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 05 Mar 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from suite 10A saville court saville place clifton bristol BS8 4EJ |