ARMAJARO OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL GRACE |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 CURZON STREET 6TH FLOOR LONDON W1J 8PE |
| 08/09/148 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIAM HAYLEY / 22/01/2014 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE |
| 22/07/1322 July 2013 | SECRETARY APPOINTED IMOGEN CHOPRA |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE |
| 21/06/1321 June 2013 | SECRETARY APPOINTED NIGEL GRACE |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BORMANN |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/08/1125 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR. PETER MATTHIAS BORMANN |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR. ANTHONY WILLIAM EDWARD VENABLES |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS |
| 17/08/1017 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 22/07/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/02/0925 February 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | COMPANY NAME CHANGED ARMAJARO (NIGERIA) LIMITED CERTIFICATE ISSUED ON 05/09/03 |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | COMPANY NAME CHANGED MARJ LIMITED CERTIFICATE ISSUED ON 03/07/02 |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 19/09/01 |
| 04/10/014 October 2001 | £ NC 1000/50000 19/09/01 |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 3 LINCOLNS INN FIELDS LONDON LONDON WC2A 3AA |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED LEADSTOCK LIMITED CERTIFICATE ISSUED ON 11/09/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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