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ARCHIMEDIA VENTURES PLC

Company number 05377861

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2009 DS01 Application to strike the company off the register
15 Apr 2009 363a Return made up to 28/02/09; full list of members
30 Dec 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 28/02/08; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 28/02/07; full list of members
12 Mar 2007 353 Location of register of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 28/02/06; full list of members
17 Aug 2005 88(2)R Ad 05/08/05--------- £ si 25000@.01=250 £ ic 50000/50250
29 Apr 2005 287 Registered office changed on 29/04/05 from: 12 great james street london WC1N 3DR
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
21 Mar 2005 122 S-div 09/03/05
21 Mar 2005 123 Nc inc already adjusted 09/03/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 88(2)R Ad 10/03/05--------- £ si 4999800@.01=49998 £ ic 2/50000
18 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 288a New director appointed