ARCHIMEDES GUARDING SERVICES LIMITED

Company number 06224960

Date	Type	Description	View / Download
26 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 21 July 2012	(11 pages)
02 Aug 2011	AD01	Registered office address changed from C/O Jane Wright Accountancy Services Corner Chambers 590a Kingsbury Road Birmingham B24 9nd United Kingdom on 2 August 2011	(2 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
28 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22	(1 page)
29 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
05 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 1	(4 pages)
05 May 2010	CH01	Director's details changed for Matthew John Murdoch on 1 October 2009	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 Jun 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
01 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 30/03/2009	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
03 Oct 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from corner chambers 590A kingsbury road birmingham B24 9ND	(1 page)
26 Aug 2008	288a	Director appointed matthew john murdoch	(1 page)
26 Aug 2008	288b	Appointment Terminated Director central directors LIMITED	(1 page)
26 Aug 2008	288b	Appointment Terminated Secretary csl secretaries LIMITED	(1 page)
20 Aug 2008	CERTNM	Company name changed prema tooling LIMITED\certificate issued on 21/08/08	(2 pages)
24 Apr 2007	NEWINC	Incorporation	(14 pages)