ARCHIESOFT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 4 CHARLOTTE COURT ESHER KT10 9AG ENGLAND |
| 14/01/1914 January 2019 | RESOLUTION INSOLVENCY:EMPOWERMENT OF LIQUIDATOR |
| 14/01/1914 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1914 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 10/10/18 |
| 23/11/1823 November 2018 | PREVSHO FROM 28/02/2019 TO 10/10/2018 |
| 10/10/1810 October 2018 | Annual accounts for year ending 10 Oct 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 5 COURTLANDS AVENUE ESHER SURREY KT10 9HZ |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AUSTIN / 11/08/2017 |
| 14/08/1714 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA AUSTIN / 11/08/2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/03/161 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA AUSTIN / 27/11/2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 15 PARKWOOD AVENUE, ESHER, SURREY, KT10 8DE |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AUSTIN / 27/11/2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AUSTIN / 31/08/2010 |
| 15/05/1215 May 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNA AUSTIN / 31/08/2010 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 25 IMBER PARK ROAD, ESHER, SURREY, KT10 8JB |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUSTIN / 01/05/2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1115 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 15 WOODSIDE AVENUE, ESHER, SURREY, KT10 8JQ |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNA AUSTIN / 28/05/2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROB AUSTIN / 28/05/2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 2ND FLOOR FLAT, 7 BELSIZE AVENUE, LONDON, NW34BL |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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