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ARCH CONSULTING HOLDINGS LIMITED

Company number SC414329

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
01 Jun 2012 TM01 Termination of appointment of Andrew David Gardner as a director on 31 May 2012
13 Mar 2012 CERTNM Company name changed mbm newco (4) LIMITED\certificate issued on 13/03/12
  • CONNOT ‐ Change of name notice
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 3.00
01 Mar 2012 SH02 Sub-division of shares on 27 February 2012
01 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares into 100 ord.shares @ £0.01 each 27/02/2012
28 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
27 Feb 2012 AP01 Appointment of Mr Andrew David Gardner as a director on 27 February 2012
27 Feb 2012 AP01 Appointment of Mr Henry Alaric Blythe as a director on 27 February 2012
27 Feb 2012 AP01 Appointment of Mr. Christopher Graham Scott as a director on 27 February 2012
27 Feb 2012 TM01 Termination of appointment of Stuart James Falconer Hendry as a director on 27 February 2012
11 Jan 2012 NEWINC Incorporation