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ARCHIMEDES GP LTD

Company number 09084000

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2019	MR04	Satisfaction of charge 090840000001 in full	View PDF Satisfaction of charge 090840000001 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Matthew Blake as a director on 25 March 2019	View PDF Termination of appointment of Matthew Blake as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Matthew David Blake as a director on 25 March 2019	View PDF Termination of appointment of Matthew David Blake as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	TM01	Termination of appointment of Jan Wodzinski as a director on 23 March 2018	View PDF Termination of appointment of Jan Wodzinski as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
20 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	View PDF Appointment of Mr Matthew Blake as a director on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
26 May 2017	CH01	Director's details changed for Mr Jan Wodzinski on 26 May 2017	View PDF Director's details changed for Mr Jan Wodzinski on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Mr Jeffrey Kevin Chalmers on 26 May 2017	View PDF Director's details changed for Mr Jeffrey Kevin Chalmers on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Verde, 10 Bressenden Place London SW1E 5DH on 26 May 2017	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Verde, 10 Bressenden Place London SW1E 5DH on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	View PDF Appointment of Mr Matthew Blake as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AD01	Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH to 27 Knightsbridge London SW1X 7LY on 24 May 2017	View PDF Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH to 27 Knightsbridge London SW1X 7LY on 24 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017	View PDF Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017	View PDF Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Jeffrey Kevin Chalmers as a director on 20 March 2017	View PDF Appointment of Mr Jeffrey Kevin Chalmers as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 9 March 2017	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AP01	Appointment of Mr Jan Wodzinski as a director on 24 February 2017	View PDF Appointment of Mr Jan Wodzinski as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	TM01	Termination of appointment of Anindya Dutta as a director on 24 February 2017	View PDF Termination of appointment of Anindya Dutta as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)

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