ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED

Company number 08926056

Date	Type	Description	View / Download
20 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Jun 2019	AD01	Registered office address changed from 10 John Street London London WC1N 2EB to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 12 June 2019	(2 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20	(1 page)
22 May 2019	LIQ01	Declaration of solvency	(7 pages)
22 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
05 Dec 2018	TM01	Termination of appointment of Dylan James Banks as a director on 27 November 2018	(1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
11 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 400	(7 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 400	(7 pages)
02 May 2014	AP01	Appointment of Mr James Oury as a director	(2 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 300	(3 pages)
01 May 2014	AP01	Appointment of Mr Dylan James Banks as a director	(2 pages)
01 May 2014	AP01	Appointment of Dr Robert James Fenton as a director	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 400	(3 pages)
07 Mar 2014	TM02	Termination of appointment of James Oury as a secretary	(1 page)
06 Mar 2014	NEWINC	Incorporation	(33 pages)