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ARCHER SOFT & BPO LIMITED

Company number 07836464

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
26 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 AAMD Amended total exemption small company accounts made up to 30 November 2016
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
03 Oct 2017 AP01 Appointment of Mr Oleksii Tulin as a director on 19 September 2017
20 Sep 2017 TM01 Termination of appointment of Abigail Kalopong as a director on 19 September 2017
20 Sep 2017 AD01 Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Mary Street House Mary Street Taunton TA1 3NW on 20 September 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
26 Oct 2015 TM01 Termination of appointment of Ian Taylor as a director on 22 October 2015
26 Oct 2015 AP01 Appointment of Mrs. Abigail Kalopong as a director on 22 October 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
17 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
16 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2011 NEWINC Incorporation