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ARCHIS EVOLUTION LTD

Company number 11587437

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-27 - link opens in a new window - 1 page (1 page)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2022	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)
21 Oct 2021	PSC01	Notification of Hagop Ipdjian as a person with significant control on 4 October 2021	View PDF Notification of Hagop Ipdjian as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of Matthew Kenneth Warner as a person with significant control on 4 October 2021	View PDF Cessation of Matthew Kenneth Warner as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Matthew Kenneth Warner as a director on 4 October 2021	View PDF Termination of appointment of Matthew Kenneth Warner as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Hagop Ipdjian as a director on 4 October 2021	View PDF Appointment of Mr Hagop Ipdjian as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Benjamin Jon Sheath as a director on 4 October 2021	View PDF Termination of appointment of Benjamin Jon Sheath as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Apr 2021	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)
16 Oct 2020	TM01	Termination of appointment of Jonathan Michael Donnelly as a director on 30 September 2020	View PDF Termination of appointment of Jonathan Michael Donnelly as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA01	Current accounting period shortened from 30 September 2019 to 31 August 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AP01	Appointment of Mr Jonathan Michael Donnelly as a director on 1 July 2019	View PDF Appointment of Mr Jonathan Michael Donnelly as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC01	Notification of Matthew Kenneth Warner as a person with significant control on 15 July 2019	View PDF Notification of Matthew Kenneth Warner as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Benjamin Jon Sheath as a person with significant control on 15 July 2019	View PDF Cessation of Benjamin Jon Sheath as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr Matthew Kenneth Warner as a director on 15 July 2019	View PDF Appointment of Mr Matthew Kenneth Warner as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC01	Notification of Benjamin Jon Sheath as a person with significant control on 30 May 2019	View PDF Notification of Benjamin Jon Sheath as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)

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