- Company Overview for ARCHER DELTA LTD (09514536)
- Filing history for ARCHER DELTA LTD (09514536)
- People for ARCHER DELTA LTD (09514536)
- More for ARCHER DELTA LTD (09514536)
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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21 May 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
18 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
20 Feb 2017 | AP01 | Appointment of Mr Christos Athanasiadis as a director on 1 February 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
07 Feb 2017 | AP01 | Appointment of Mr Volker Heusing as a director on 1 February 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Sebastian Sauerborn as a director on 1 February 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
01 Jun 2016 | SH20 | Statement by Directors | |
01 Jun 2016 | SH19 |
Statement of capital on 1 June 2016
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01 Jun 2016 | CAP-SS | Solvency Statement dated 13/05/16 | |
01 Jun 2016 | RESOLUTIONS |
Resolutions
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16 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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13 Jan 2016 | AD01 | Registered office address changed from The Stables Bronllys Brecon LD3 0HR to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 13 January 2016 | |
14 Dec 2015 | AD05 | Change the registered office situation from Wales to England/Wales | |
23 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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23 Nov 2015 | AP01 | Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Pinky Vishmee Kotadoo as a director on 1 November 2015 | |
27 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-27
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