ARCHIMED CAPITAL LIMITED

Company number 07379330

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Mar 2015	CH01	Director's details changed for Mr Stewart Worth Newton on 23 March 2015	(2 pages)
08 Oct 2014	AD01	Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA to First Floor 90 Long Acre London WC2E 9RA on 8 October 2014	(2 pages)
08 Oct 2014	4.70	Declaration of solvency	(3 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	(1 page)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2,645,541	(4 pages)
06 Aug 2014	CH01	Director's details changed for Mr Stewart Worth Newton on 4 August 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ England to 1St Floor 90 Long Acre London WC2E 9RA on 1 August 2014	(1 page)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(14 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 2,645,541	(3 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,445,541	(3 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(4 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 2,420,541	(3 pages)
04 May 2013	SH01	Statement of capital following an allotment of shares on 4 May 2013 GBP 2,320,541	(3 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 2,170,541	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
30 Jan 2013	CH01	Director's details changed for Mr Stewart Worth Newton on 30 January 2013	(2 pages)
12 Oct 2012	TM02	Termination of appointment of Alan Jackson as a secretary	(1 page)
12 Oct 2012	AP03	Appointment of Ms Sara Jane Lowne as a secretary	(1 page)
12 Oct 2012	AD01	Registered office address changed from 6Th Floor Elizabeth House York Road London SE1 7NQ England on 12 October 2012	(1 page)
12 Oct 2012	AD01	Registered office address changed from Brookfield House, Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES England on 12 October 2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,870,541	(3 pages)