- Company Overview for ARCH DIGECO LIMITED (08472358)
- Filing history for ARCH DIGECO LIMITED (08472358)
- People for ARCH DIGECO LIMITED (08472358)
- More for ARCH DIGECO LIMITED (08472358)
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) |
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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
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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
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15 Dec 2015 | AA | Full accounts made up to 31 March 2015 |