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ARCHIVE INST LIMITED

Company number 07058538

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 30 December 2013 no member list
13 Jan 2014 TM01 Termination of appointment of Neil Hadden as a director
13 Jan 2014 TM01 Termination of appointment of Stephen Battersby as a director
13 Jan 2014 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 13 January 2014
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
12 Nov 2012 AR01 Annual return made up to 27 October 2012 no member list
12 Nov 2012 AP01 Appointment of Mr Salvatore D'orsa as a director
09 Nov 2012 TM01 Termination of appointment of Peter Williams as a director
12 Jun 2012 AP01 Appointment of Mrs Anne Elliott as a director
12 Jun 2012 AP01 Appointment of Dr Stephen Battersby as a director
11 Jun 2012 AP01 Appointment of Mr Neil John Hadden as a director
08 Nov 2011 AR01 Annual return made up to 27 October 2011 no member list
03 Nov 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
17 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 27 October 2010 no member list
01 Feb 2011 AD01 Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 1 February 2011
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 NEWINC Incorporation