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ARMOUR MEDICAL LTD

Company number SC665778

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2024 DS01 Application to strike the company off the register
24 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
11 Oct 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
06 Nov 2020 AD01 Registered office address changed from 1 Millar Grove Hamilton Lanarkshire ML3 9BF United Kingdom to 40 Lanark Road Braidwood Carluke ML8 4PW on 6 November 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC07 Cessation of Scott Grier as a person with significant control on 15 July 2020
20 Jul 2020 PSC01 Notification of Mark Grier as a person with significant control on 15 July 2020
20 Jul 2020 TM01 Termination of appointment of Scott Grier as a director on 15 July 2020
20 Jul 2020 AP01 Appointment of Mr Mark Grier as a director on 15 July 2020
30 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-30
  • GBP 10