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ARMADILLO MM SERVICES LTD

Company number 09241234

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
06 Nov 2017 AD01 Registered office address changed from 23 Kelvin Hill Basingstoke RG22 6EF England to 101 Devonshire Business Centre Wade Road Basingstoke RG24 8PE on 6 November 2017
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Jan 2017 AP01 Appointment of Mr Matt Machon as a director on 1 October 2016
15 Jan 2017 TM01 Termination of appointment of Robert Ayling as a director on 1 October 2016
15 Jan 2017 AD01 Registered office address changed from 10 Oak Way Aldershot Hampshire GU12 4BA to 23 Kelvin Hill Basingstoke RG22 6EF on 15 January 2017
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
25 Nov 2015 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 10 Oak Way Aldershot Hampshire GU12 4BA on 25 November 2015
19 May 2015 TM01 Termination of appointment of Marie-Louise Louise James as a director on 23 April 2015
19 May 2015 AD01 Registered office address changed from 23 Kelvin Hill Basingstoke Hampshire RG22 6EF United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 19 May 2015
21 Oct 2014 CH01 Director's details changed for Mrs Marie Louise James on 21 October 2014
30 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-30
  • GBP 10