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ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED

Company number 05964825

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
27 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
23 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Keith William Gordon on 3 November 2009
04 Nov 2009 CH03 Secretary's details changed for Keith William Gordon on 3 November 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 19/06/2009
03 Sep 2009 88(2) Ad 19/06/09-19/06/09\gbp si 1@1=1\gbp ic 3/4\
01 Jul 2009 288b Appointment terminated director peter bradley
17 Oct 2008 363a Return made up to 12/10/08; full list of members
21 Aug 2008 88(2) Ad 13/08/08-13/08/08\gbp si 2@1=2\gbp ic 1/3\
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot shares 19/08/2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 366 23/07/2008
29 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007