ARCHIMEDES HOLDINGS LIMITED

Company number 05894129

Date	Type	Description	View / Download
17 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(10 pages)
03 Mar 2016	TM01	Termination of appointment of Andrew Firth Mclean as a director on 9 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Harry Thomas Stratford as a director on 9 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Allan Mark Watson as a director on 9 February 2016	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-app liquidators co business 17/12/2015	(1 page)
12 Jan 2016	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 More London Place London SE1 2AF on 12 January 2016	(2 pages)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,501,858	(4 pages)
29 Jun 2015	MISC	Section 519	(1 page)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
26 Feb 2015	AD01	Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG to 235 Old Marylebone Road London NW1 5QT on 26 February 2015	(1 page)
26 Feb 2015	AP04	Appointment of Mcs Formations Limited as a secretary on 17 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Thomas Harry Stratford on 1 February 2015	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Thomas Harry Stratford as a director on 5 August 2014	(2 pages)
10 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 10,501,858	(4 pages)
06 Aug 2014	AP01	Appointment of Mr Andrew Firth Mclean as a director on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Allan Mark Watson as a director on 5 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Nicholas Gordon Rothwell as a director on 5 August 2014	(1 page)