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ARMADA 2111 LTD

Company number 06523250

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1
19 Mar 2010 CH01 Director's details changed for Mr John Yates on 4 March 2010
19 Mar 2010 CH04 Secretary's details changed for Sinclair Secretarial Services Ltd on 4 March 2010
22 Oct 2009 CERTNM Company name changed b&w developments LTD\certificate issued on 22/10/09
  • CONNOT ‐ Change of name notice
10 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
09 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 AP01 Appointment of Mr John Yates as a director
07 Oct 2009 TM01 Termination of appointment of Wayne Hughes as a director
07 Oct 2009 TM01 Termination of appointment of Brian Ball as a director
07 Oct 2009 AP04 Appointment of Sinclair Secretarial Services Ltd as a secretary
07 Oct 2009 AR01 Annual return made up to 4 March 2009 with full list of shareholders
07 Oct 2009 TM02 Termination of appointment of Wayne Hughes as a secretary
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 288c Director's Change of Particulars / brian bull / 14/03/2008 / Surname was: bull, now: ball
04 Mar 2008 NEWINC Incorporation