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ARCH DIGECO LIMITED

Company number 08472358

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed strike off 01/03/2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
05 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
05 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
27 Nov 2017 TM01 Termination of appointment of James Grant Davey as a director on 17 November 2017
28 Jun 2017 AP01 Appointment of Mr John Crawford Woodman as a director on 21 June 2017
28 Jun 2017 AP01 Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017
28 Jun 2017 AP01 Appointment of Mr Wayne Daley as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Gordon Webb as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Allan Hepple as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Dave Ledger as a director on 21 June 2017
20 Jun 2017 TM01 Termination of appointment of Gillian Mary Hall as a director on 8 June 2017
05 Jun 2017 TM01 Termination of appointment of Peter James Moran as a director on 16 May 2017
27 May 2017 TM01 Termination of appointment of Brian Manning as a director on 28 April 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016
21 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
15 Dec 2015 AA Full accounts made up to 31 March 2015