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ARCHIEL LIMITED

Company number 05158026

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 21/06/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 21/06/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 21/06/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 21/06/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Jul 2005 363s Return made up to 21/06/05; full list of members
11 Jul 2005 363(288) Director resigned
11 Jul 2005 363(287) Registered office changed on 11/07/05
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed
09 Jul 2004 88(2)R Ad 24/06/04--------- £ si 4998@1=4998 £ ic 2/5000
09 Jul 2004 123 Nc inc already adjusted 24/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital