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ARMADA AUTOMOTIVE GROUP HOLDINGS LIMITED

Company number 06634375

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 1
06 Jun 2011 TM02 Termination of appointment of Kay Bayliss as a secretary
05 Jun 2011 TM02 Termination of appointment of Kay Bayliss as a secretary
08 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 January 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 AP03 Appointment of Kay Bayliss as a secretary
20 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Sep 2010 CH04 Secretary's details changed for Fableforce Nominees Limited on 1 January 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Apr 2010 AR01 Annual return made up to 1 July 2009 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 1a Queen Street Rushden Northamptonshire NN10 0AA on 12 March 2010
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2009 288c Director's Change of Particulars / anne hubbard / 01/06/2009 / HouseName/Number was: , now: ashton house; Street was: 16 albion street, now: pattingham road; Area was: willenhall, now: perton; Region was: w midlands, now: west midlands; Post Code was: WV13 1NJ, now: WV6 7HD
10 Sep 2008 288b Appointment Terminated Director derek killingworth
29 Aug 2008 287 Registered office changed on 29/08/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
29 Aug 2008 288b Appointment Terminated Director alpha direct LIMITED
29 Aug 2008 288b Appointment Terminated Secretary alpha secretarial LIMITED
29 Aug 2008 288a Secretary appointed fableforce nominees LIMITED