AGILISYS ARCH LIMITED

Company number 08115270

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
24 Sep 2019	AP01	Appointment of Thomas Waterworth Drury as a director on 28 June 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 28 June 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
04 Dec 2018	AP01	Appointment of Mr Andrew Philip Mindenhall as a director on 23 May 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Charles Stuart Mindenhall as a director on 23 May 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 23 May 2018	(2 pages)
04 Dec 2018	PSC05	Change of details for Agilisys Limited as a person with significant control on 10 October 2016	(3 pages)
20 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
21 Jul 2017	PSC02	Notification of Agilisys Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
17 Oct 2016	AD01	Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to One Hammersmith Broadway London W6 9DL on 17 October 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(6 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(4 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
31 Oct 2014	AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Second Floor 26-28 Hammersmith Grove London W6 7AW on 31 October 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(4 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)