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ARMAJARO DERIVATIVES LIMITED

Company number 06307555

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2015 DS01 Application to strike the company off the register
18 Dec 2014 AUD Auditor's resignation
13 Oct 2014 TM01 Termination of appointment of David Paul Tregar as a director on 1 October 2014
13 Oct 2014 TM02 Termination of appointment of David Paul Tregar as a secretary on 1 October 2014
13 Oct 2014 AP03 Appointment of Mr Adrian James Brickell as a secretary on 1 October 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
  • USD 1,000,000
21 Jul 2014 AA Full accounts made up to 30 September 2013
02 Jul 2014 CH01 Director's details changed for Mr Adrian James Brickell on 27 June 2014
09 Jun 2014 AD01 Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE United Kingdom on 9 June 2014
19 May 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
24 Jun 2013 AA Full accounts made up to 30 September 2012
06 Dec 2012 TM01 Termination of appointment of Richard Ryan as a director
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Richard Ignatius Ryan on 12 July 2011
24 Jun 2011 AA Full accounts made up to 30 September 2010
15 Feb 2011 AP01 Appointment of Mr. David Paul Tregar as a director
15 Feb 2011 AP03 Appointment of Mr. David Paul Tregar as a secretary
15 Feb 2011 TM01 Termination of appointment of Harry Morley as a director
15 Feb 2011 TM02 Termination of appointment of Harry Morley as a secretary
24 Nov 2010 AD01 Registered office address changed from 16 Charles Street London W1J 5DS on 24 November 2010