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ARCHI.CON.DES INVENTIONS(UK) LIMITED

Company number 05747932

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2023 DS01 Application to strike the company off the register
23 Mar 2023 TM02 Termination of appointment of Jane Mariette Wright as a secretary on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Alain Henri Waha as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Roman Soper as a director on 23 March 2023
23 Mar 2023 TM01 Termination of appointment of Edo Ravnikar as a director on 23 March 2023
24 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
22 Sep 2021 AD01 Registered office address changed from C/O Richard Morgan & Company 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021
10 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
13 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
21 Oct 2018 PSC04 Change of details for Mr Roman Soper as a person with significant control on 21 October 2018
21 Oct 2018 PSC04 Change of details for Mr Edo Ravnikar as a person with significant control on 21 October 2018
21 Oct 2018 CH01 Director's details changed for Edo Ravnikar on 21 October 2018
21 Oct 2018 CH01 Director's details changed for Marko Rus on 21 October 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 PSC01 Notification of Roman Soper as a person with significant control on 19 January 2018
06 Mar 2018 PSC07 Cessation of Marko Rus as a person with significant control on 19 January 2018
06 Mar 2018 PSC07 Cessation of Marko Rus as a person with significant control on 19 January 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017