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ARCHANGEL TOP HAT PLC

Company number 07887778

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 AD01 Registered office address changed from C/O Wilson Wright Llp Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 10 January 2012
09 Jan 2012 AP01 Appointment of Mr Lee Fraser Menzies as a director on 20 December 2011
20 Dec 2011 NEWINC Incorporation
Statement of capital on 2011-12-20
  • GBP 10