ARMOURWORKS INTERNATIONAL LIMITED

Company number 06892561

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2017	AP01	Appointment of Mr Daniel Scott Gerelick as a director on 24 July 2017	(2 pages)
27 Jul 2017	TM02	Termination of appointment of Sandra Kaye Martinson as a secretary on 4 May 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Sandra Kaye Martinson as a director on 4 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
02 May 2017	AP03	Appointment of Ms Sandra Kaye Martinson as a secretary on 28 November 2016	(2 pages)
02 May 2017	TM02	Termination of appointment of David Wirthlin as a secretary on 28 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Bradley Pedersen as a director on 11 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Ms Sandra Kaye Martinson as a director on 11 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of William Perciaballi as a director on 11 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Matthew Robert Johnson as a director on 11 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 29 December 2015	(15 pages)
14 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,500,000	(4 pages)
09 Jun 2016	AD01	Registered office address changed from Armourworks House 26 Bamel Way Gloucester Business Park Gloucester GL3 4BH to 11th Floor, Two Snow Hill Birmingham B4 6WR on 9 June 2016	(1 page)
13 Apr 2016	AP01	Appointment of Matthew Robert Johnson as a director on 25 March 2016	(3 pages)
13 Apr 2016	TM01	Termination of appointment of Ian Richards as a director on 18 March 2016	(2 pages)
06 Oct 2015	AA	Accounts for a small company made up to 29 December 2014	(6 pages)
12 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2,500,000	(4 pages)
27 Jan 2015	AA	Accounts for a small company made up to 29 December 2013	(7 pages)
16 Dec 2014	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 10 December 2014	(1 page)
10 Dec 2014	AP03	Appointment of Mr David Wirthlin as a secretary on 10 December 2014	(2 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
30 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2,500,000	(5 pages)

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