- Company Overview for ARCHERTON LIMITED (07115002)
- Filing history for ARCHERTON LIMITED (07115002)
- People for ARCHERTON LIMITED (07115002)
- More for ARCHERTON LIMITED (07115002)
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) |
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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
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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
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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
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