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ARCHERTON LIMITED

Company number 07115002

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 DS01 Application to strike the company off the register
18 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2014 CH01 Director's details changed for Gerardus Majella Van Duin on 11 June 2014
11 Jun 2014 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
11 Jun 2014 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 11 June 2014
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AP01 Appointment of Gerardus Majella Van Duin as a director
27 May 2011 TM01 Termination of appointment of Olaf Strasters as a director
06 Apr 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
03 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted