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ARCHLAKE LIMITED

Company number 06462878

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 TM01 Termination of appointment of George Jamieson as a director
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 1,000
03 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for George Jamieson on 29 March 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 03/01/09; full list of members
02 Jul 2008 SA Statement of affairs
02 Jul 2008 88(2) Ad 20/06/08 gbp si 450@1=450 gbp ic 550/1000
02 Jul 2008 88(2) Ad 20/06/08 gbp si 549@1=549 gbp ic 1/550
02 Jul 2008 123 Nc inc already adjusted 20/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 288a Director Appointed Roger Arthur Studd Logged Form
17 Jun 2008 288a Director appointed george jamieson
17 Jun 2008 288a Director and secretary appointed roger studd
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
03 Jan 2008 NEWINC Incorporation