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ARCHIVE INVESTMENTS LTD

Company number 06535250

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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 Dec 2017 TM02 Termination of appointment of Roger James Raymond Felber as a secretary on 20 February 2017
29 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
09 Mar 2017 AP01 Appointment of Alastair Samuel White as a director on 27 February 2017
09 Mar 2017 AP01 Appointment of Therese Parker as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Roger James Raymond Felber as a director on 20 February 2017
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Therese Parker as a director on 16 September 2016
30 Sep 2016 AP01 Appointment of Therese Parker as a director on 16 September 2016
20 Jul 2016 AA Full accounts made up to 30 September 2015
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 SH08 Change of share class name or designation
25 Apr 2016 SH10 Particulars of variation of rights attached to shares
22 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2015
22 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2014
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 119,800
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 119,800
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016
11 Aug 2014 AA Accounts for a small company made up to 30 September 2013
08 Apr 2014 SH10 Particulars of variation of rights attached to shares
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 119,800
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued