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ARCHCOM VEGA FM LTD.

Company number 11693615

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2024 DS01 Application to strike the company off the register
07 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
19 Sep 2023 CH04 Secretary's details changed for Northwestern Management Services Limited on 19 September 2023
29 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Jul 2023 AD01 Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on 12 July 2023
12 Jul 2023 TM01 Termination of appointment of Sheryl Bernardette Marie as a director on 12 July 2023
12 Jul 2023 AP01 Appointment of Ms Rea Ketty Yolande Barreau as a director on 12 July 2023
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
16 Dec 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
25 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2021 CH04 Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
13 Jul 2021 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 13 July 2021
17 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-23
  • GBP 10,000