- Company Overview for ARCHEIDE LIMITED (06488670)
- Filing history for ARCHEIDE LIMITED (06488670)
- People for ARCHEIDE LIMITED (06488670)
- More for ARCHEIDE LIMITED (06488670)
| 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) |
|---|---|---|---|
| 25 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jul 2011 | DS01 | Application to strike the company off the register | |
| 26 May 2011 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 26 May 2011 | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Apr 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 April 2011 | |
| 14 Apr 2011 | AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-04-14
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| 07 Oct 2010 | AD01 | Registered office address changed from 32 st. James's Street London SW1A 1HD on 7 October 2010 | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Lorenzo Gallucci on 2 October 2009 | |
| 18 Feb 2010 | CH01 | Director's details changed for Fabio Menon on 2 October 2009 | |
| 18 Feb 2010 | CH01 | Director's details changed for Alessandro Bruscagin on 2 October 2009 | |
| 18 Feb 2010 | CH01 | Director's details changed for Flavio Borri on 2 October 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 05 Mar 2008 | 88(2) | Ad 30/01/08 gbp si 99@1=99 gbp ic 1/100 | |
| 05 Mar 2008 | 225 | Curr sho from 31/01/2009 to 31/12/2008 | |
| 05 Mar 2008 | 288b | Appointment Terminated Director tadco directors LIMITED | |
| 05 Mar 2008 | 288a | Director appointed fabio menon | |
| 05 Mar 2008 | 288b | Appointment Terminated Secretary tadco secretarial services LIMITED | |
| 05 Mar 2008 | 288a | Director appointed alessandro bruscagin | |
| 05 Mar 2008 | 288a | Director appointed flavio borri | |
| 05 Mar 2008 | 288a | Secretary appointed lorenzo gallucci | |
| 05 Mar 2008 | 288a | Director appointed lorenzo gallucci |