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ARMOUR GROUP UK LIMITED

Company number 11255107

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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)
08 Jun 2020 AP01 Appointment of Mr Danny Cavanagh as a director on 1 February 2020
05 Jun 2020 AP01 Appointment of Mr Graham Wallis as a director on 1 June 2020
04 Jun 2020 TM01 Termination of appointment of Danny Cavanagh as a director on 1 June 2020
04 Jun 2020 TM02 Termination of appointment of Danny Cavanagh as a secretary on 4 June 2020
04 Jun 2020 AP03 Appointment of Mr Graham Wallis as a secretary on 1 June 2020
04 Jun 2020 PSC07 Cessation of Danny Cavanagh as a person with significant control on 4 June 2020
28 May 2020 DISS40 Compulsory strike-off action has been discontinued
27 May 2020 AP03 Appointment of Mr Danny Cavanagh as a secretary on 1 February 2020
27 May 2020 PSC07 Cessation of Lewis Vaughan as a person with significant control on 27 May 2020
27 May 2020 PSC01 Notification of Danny Cavanagh as a person with significant control on 1 February 2020
27 May 2020 AD01 Registered office address changed from 9-11 Gunnery House Cornwallis Road London SE18 6SW England to 51 Chandlers Avenue London SE10 0NL on 27 May 2020
27 May 2020 AP01 Appointment of Mr Danny Cavanagh as a director on 1 February 2020
27 May 2020 TM01 Termination of appointment of Simon Robert Horrobin as a director on 1 May 2020
27 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2020 TM01 Termination of appointment of Mark Leslie John Gower as a director on 8 January 2020
03 Dec 2019 AP01 Appointment of Mr Mark Gower as a director on 1 November 2019
03 Dec 2019 TM01 Termination of appointment of Mahmud Shanewaz Ahmed as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Simon Robert Horrobin as a director on 8 November 2019
17 Sep 2019 TM01 Termination of appointment of Lewis Vaughan as a director on 9 September 2019
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
25 Sep 2018 AP01 Appointment of Mr Mahmud Shanewaz Ahmed as a director on 24 September 2018
31 May 2018 AD01 Registered office address changed from 111 Chandlers Avenue London SE10 0NL United Kingdom to 9-11 Gunnery House Cornwallis Road London SE18 6SW on 31 May 2018