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ARCHIMED SERVICES LIMITED

Company number 07339491

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 600.01	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 600.01 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 600.01	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 600.01 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	TM01	Termination of appointment of Jan Harley as a director	View PDF Termination of appointment of Jan Harley as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 600.01	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 600.01 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Aug 2012	CH01	Director's details changed for Mr Christopher David Hunt on 9 August 2012	View PDF Director's details changed for Mr Christopher David Hunt on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Stewart Worth Newton on 9 August 2012	View PDF Director's details changed for Mr Stewart Worth Newton on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Nov 2010	SH02	Sub-division of shares on 17 November 2010	View PDF Sub-division of shares on 17 November 2010 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 600.01	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 600.01 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AP01	Appointment of Jan Harley as a director	View PDF Appointment of Jan Harley as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP01	Appointment of Professor Paul James Davis as a director	View PDF Appointment of Professor Paul James Davis as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 July 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AD01	Registered office address changed from C/O Vincent Sykes & Higham Llp Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN United Kingdom on 24 November 2010	View PDF Registered office address changed from C/O Vincent Sykes & Higham Llp Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN United Kingdom on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CERTNM	Company name changed archimed LIMITED\certificate issued on 08/09/10 CONNOT ‐	View PDF Company name changed archimed LIMITED\certificate issued on 08/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-03 - link opens in a new window - 1 page (1 page)

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