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ARCHRED LIMITED

Company number 05835300

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 305,001
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 275,001
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
18 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 02/06/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 02/06/08; full list of members
03 Jul 2008 88(2) Ad 19/06/08 gbp si 100000@1=100000 gbp ic 1/100001
03 Jul 2008 123 Nc inc already adjusted 19/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 363a Return made up to 02/06/07; full list of members
18 Jul 2007 AA Accounts made up to 31 December 2006
21 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
14 Sep 2006 288b Director resigned
14 Sep 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned