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ARCHPEAK LIMITED

Company number SC223214

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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 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 8
12 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
21 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Nov 2012 AP01 Appointment of Mr Andrew Anderson Ramsay as a director
17 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Oct 2010 AP03 Appointment of Mr Alexander Thomson Chalmers as a secretary
22 Oct 2010 TM02 Termination of appointment of Archpeak Limited as a secretary
22 Oct 2010 AP04 Appointment of Archpeak Limited as a secretary
22 Oct 2010 TM02 Termination of appointment of Paull & Williamsons as a secretary
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2009 363a Return made up to 14/09/08; full list of members
10 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
27 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Nov 2007 363s Return made up to 14/09/07; no change of members
01 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
28 Sep 2006 363s Return made up to 14/09/06; full list of members
03 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005