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ARCHILUX HOLDINGS LIMITED

Company number 11361490

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Nigel John Casperd as a director on 17 July 2019	View PDF Termination of appointment of Nigel John Casperd as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 May 2018	AD01	Registered office address changed from Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom to Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 18 May 2018	View PDF Registered office address changed from Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom to Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 18 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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