ARCHIVE HOLDINGS LIMITED

Company number 09912037

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2017	PSC05	Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017	(2 pages)
17 Nov 2017	PSC05	Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC05	Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC05	Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC02	Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 1 June 2016	(2 pages)
19 Oct 2017	PSC02	Notification of Montagu Private Equity Llp as a person with significant control on 15 August 2017	(1 page)
19 Oct 2017	PSC02	Notification of Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(1 page)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2017	MR04	Satisfaction of charge 099120370001 in full	(4 pages)
19 Aug 2017	MR04	Satisfaction of charge 099120370002 in full	(4 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	(7 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
24 Oct 2016	AD03	Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
21 Oct 2016	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 21 October 2016	(1 page)
21 Oct 2016	AD02	Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
21 Oct 2016	AD01	Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA to One Forbury Square the Forbury Reading Berkshire RG1 3EB on 21 October 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Paul Martin Byrne as a director on 25 February 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Brain Connolly as a director on 25 February 2016	(3 pages)
22 Mar 2016	AP01	Appointment of Dennis E Barnedt 111 as a director on 25 February 2016	(3 pages)
22 Mar 2016	AP03	Appointment of Brian Connolly as a secretary on 25 February 2016	(3 pages)
22 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 October 2016	(3 pages)
22 Mar 2016	AD01	Registered office address changed from 18 Donovan Drive Sutton Coldfield West Midlands B73 6DG United Kingdom to 60 Portman Road Reading Berkshire RG30 1EA on 22 March 2016	(2 pages)