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ARCHKEY LIMITED

Company number 05418203

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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)
24 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 60,100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 60,100 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 60,100	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 60,100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-12	View PDF Annual return made up to 8 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-12 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Paul Hirst on 18 February 2013	View PDF Director's details changed for Mr Paul Hirst on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Simon Wells on 18 February 2013	View PDF Director's details changed for Mr Simon Wells on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH03	Secretary's details changed for Mr Paul Hirst on 18 February 2013	View PDF Secretary's details changed for Mr Paul Hirst on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AD01	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 10 May 2010	View PDF Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 10 May 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
15 May 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)

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