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ARMAC LTD

Company number 06833729

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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)
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1	View PDF Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AD01	Registered office address changed from 36 Riverside Medway City Estate Rochester Kent ME2 4DP on 23 May 2012	View PDF Registered office address changed from 36 Riverside Medway City Estate Rochester Kent ME2 4DP on 23 May 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	CAP-SS	Solvency Statement dated 22/02/12	View PDF Solvency Statement dated 22/02/12 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	SH19	Statement of capital on 27 February 2012 GBP 100	View PDF Statement of capital on 27 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
02 Nov 2011	CH01	Director's details changed for Mr Timothy Robert Lowry on 31 October 2011	View PDF Director's details changed for Mr Timothy Robert Lowry on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	TM01	Termination of appointment of Robert Fraser as a director	View PDF Termination of appointment of Robert Fraser as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 441.395	View PDF Statement of capital following an allotment of shares on 8 October 2009 GBP 441.395 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2009 GBP 3,002	View PDF Statement of capital following an allotment of shares on 13 September 2009 GBP 3,002 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 August 2009 GBP 502	View PDF Statement of capital following an allotment of shares on 28 August 2009 GBP 502 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2009 GBP 6,000	View PDF Statement of capital following an allotment of shares on 30 July 2009 GBP 6,000 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Mr Timothy Robert Lowry on 30 March 2010	View PDF Director's details changed for Mr Timothy Robert Lowry on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Mr John Foster Yeoman on 30 March 2010	View PDF Director's details changed for Mr John Foster Yeoman on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AP01	Appointment of Mr Mark Carlisle as a director	View PDF Appointment of Mr Mark Carlisle as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AP01	Appointment of Mr Robert James Fraser as a director	View PDF Appointment of Mr Robert James Fraser as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)

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