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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)
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Accounts for a small company made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a small company made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 30 September 2010
08 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
27 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 119,800
01 Aug 2009 AA Full accounts made up to 30 September 2008
01 Aug 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
15 Jul 2009 363a Return made up to 14/03/09; full list of members
15 Jun 2009 88(2) Ad 24/11/08\gbp si 112797@1=112797\gbp ic 3/112800\
06 Jun 2009 123 Nc inc already adjusted 24/11/08
06 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Convert shares 24/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2009 122 Conve
14 Mar 2008 NEWINC Incorporation