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ARCHISTORE LTD

Company number 08480595

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Company Results (links open in a new window)
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)
05 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	TM02	Termination of appointment of Yu Xiong as a secretary on 31 March 2017	View PDF Termination of appointment of Yu Xiong as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM01	Termination of appointment of Xinyu Tang as a director on 31 March 2017	View PDF Termination of appointment of Xinyu Tang as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2016	CH01	Director's details changed for Miss Xinyu Tang on 22 September 2016	View PDF Director's details changed for Miss Xinyu Tang on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	CH01	Director's details changed for Mr Wenjing Zeng on 22 September 2016	View PDF Director's details changed for Mr Wenjing Zeng on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	AD01	Registered office address changed from 1 the Gate House Short Stairs Nottingham NG1 1JA to 21-23 Westminster Buildings Theatre Square Nottingham NG1 6LG on 25 September 2016	View PDF Registered office address changed from 1 the Gate House Short Stairs Nottingham NG1 1JA to 21-23 Westminster Buildings Theatre Square Nottingham NG1 6LG on 25 September 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AD01	Registered office address changed from Lace Market House 56 High Pavement Nottingham NG1 1HW England on 12 November 2013	View PDF Registered office address changed from Lace Market House 56 High Pavement Nottingham NG1 1HW England on 12 November 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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