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ARMOUR INTELLIGENCE LIMITED

Company number 08088104

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2017 DS01 Application to strike the company off the register
02 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AUD Auditor's resignation
29 Jun 2015 AUD Auditor's resignation
04 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
06 Jun 2014 TM01 Termination of appointment of Amanda Montgomery as a director
02 Jun 2014 CH01 Director's details changed for Mr Steven Michael Ryland on 29 May 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
22 Feb 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
19 Nov 2012 AP03 Appointment of Mrs Kirsty Bingham as a secretary
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 1,000
22 Aug 2012 AP01 Appointment of Mrs Amanda Jane Montgomery as a director
22 Aug 2012 AP01 Appointment of Brigadier David Wyndham Montgomery as a director
22 Aug 2012 AP01 Appointment of Mr Sean James Dalton as a director
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted