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ARMADA FINANCIAL SERVICES LIMITED

Company number 05729332

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2014 DS01 Application to strike the company off the register
17 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 TM02 Termination of appointment of Fableforce Nominees Limited as a secretary
10 Feb 2014 AP01 Appointment of Mr Mark Hubbard as a director
10 Feb 2014 AP01 Appointment of Mr Derek John Killingworth as a director
10 Feb 2014 TM01 Termination of appointment of Anne Hubbard as a director
11 Dec 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2008
11 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Fableforce Nominees Limited on 3 March 2010
16 Apr 2010 AR01 Annual return made up to 3 March 2009 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 1a Queen Street Rushden Northants NN10 0AA on 12 March 2010
28 Jul 2009 288c Director's change of particulars / anne hubbard / 01/06/2009
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 288b Appointment terminated director derek killingworth
29 May 2008 363a Return made up to 03/03/08; full list of members