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ARMSTRONG-MACTAVISH LTD

Company number 07646219

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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)
10 Apr 2016	AA01	Previous accounting period shortened from 31 May 2016 to 5 April 2016	View PDF Previous accounting period shortened from 31 May 2016 to 5 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2016	AD01	Registered office address changed from Unit 9 Cranfield Innovation Centre, University Way Cranfield Bedford MK43 0BT to 39 Long Acre London WC2E 9LG on 3 April 2016	View PDF Registered office address changed from Unit 9 Cranfield Innovation Centre, University Way Cranfield Bedford MK43 0BT to 39 Long Acre London WC2E 9LG on 3 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2016	TM01	Termination of appointment of Keith Lucas as a director on 1 April 2016	View PDF Termination of appointment of Keith Lucas as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from The Old Maltings Lillingstone Lovell Buckingham MK18 5BD to Unit 9 Cranfield Innovation Centre, University Way Cranfield Bedford MK43 0BT on 5 January 2015	View PDF Registered office address changed from The Old Maltings Lillingstone Lovell Buckingham MK18 5BD to Unit 9 Cranfield Innovation Centre, University Way Cranfield Bedford MK43 0BT on 5 January 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AD01	Registered office address changed from the Old Maltings Lillingstone Lovell Buckingham MK18 5BD England on 28 May 2014	View PDF Registered office address changed from the Old Maltings Lillingstone Lovell Buckingham MK18 5BD England on 28 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from 13 Clarion House Moreton Place London SW1V 2NN United Kingdom on 28 May 2014	View PDF Registered office address changed from 13 Clarion House Moreton Place London SW1V 2NN United Kingdom on 28 May 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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