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ARCHIS SITE SERVICES LTD

Company number 07124032

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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)
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	CH01	Director's details changed for Mr Marinos Christofi on 14 November 2015	View PDF Director's details changed for Mr Marinos Christofi on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2015	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 11 September 2015	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 11 September 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	CH01	Director's details changed for Mr Marinos Christofi on 1 September 2013	View PDF Director's details changed for Mr Marinos Christofi on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Marinos Christofi on 1 July 2012	View PDF Director's details changed for Mr Marinos Christofi on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	TM01	Termination of appointment of Hagop Ipdjian as a director	View PDF Termination of appointment of Hagop Ipdjian as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP01	Appointment of Mr Marinos Christofi as a director	View PDF Appointment of Mr Marinos Christofi as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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