ARMADA360 LTD

Company number 06038482

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Oct 2017	AD01	Registered office address changed from 39 Holly Court, Parkway Industrial Estate St Modwen Road Plymouth Devon PL6 8LG to C/O Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 20 October 2017	(2 pages)
18 Oct 2017	LIQ01	Declaration of solvency	(4 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(7 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
26 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 101	(6 pages)
12 Jan 2016	AD01	Registered office address changed from 58, Scott Road, Milehouse Plymouth Devon PL2 3DX to 39 Holly Court, Parkway Industrial Estate St Modwen Road Plymouth Devon PL6 8LG on 12 January 2016	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 101	(5 pages)
13 Feb 2015	TM02	Termination of appointment of Hayley Karmen Gaylard as a secretary on 2 January 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
15 Apr 2014	TM01	Termination of appointment of Brian Collier as a director	(1 page)
09 Apr 2014	CERTNM	Company name changed armada contracting services LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-03-28	(2 pages)
09 Apr 2014	CONNOT	Change of name notice	(2 pages)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 101	(7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
23 Nov 2013	AP01	Appointment of Mr Brian Donald Collier as a director	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
13 May 2013	CC04	Statement of company's objects	(2 pages)
13 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 101	(4 pages)
03 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)

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