ARCHIPELAGO RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HENDRA SURYA |
| 14/08/1914 August 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 22 MELTON STREET LONDON NW1 2BW |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | STATEMENT BY DIRECTORS |
| 16/03/1716 March 2017 | SOLVENCY STATEMENT DATED 13/03/17 |
| 16/03/1716 March 2017 | REDUCE ISSUED CAPITAL 16/03/2017 |
| 16/03/1716 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 5.83 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARJOTO SETYAWAN |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY AYRE |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400004 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400006 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400005 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400007 |
| 13/12/1613 December 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/12/1613 December 2016 | REREG PLC TO PRI; RES02 PASS DATE:13/12/2016 |
| 13/12/1613 December 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/1613 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUTHERLAND |
| 12/07/1612 July 2016 | COMPANY BUSINESS 17/06/2016 |
| 27/06/1627 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION AND LAMB YARD FARNHAM SURREY GU9 7LL |
| 04/03/164 March 2016 | DIRECTOR APPOINTED TERENCE NEIL HOLOHAN |
| 20/11/1520 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KURNIAWAN SULISTYO |
| 03/07/153 July 2015 | TERMINATE DIR APPOINTMENT |
| 03/07/153 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/153 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED HENDRA SURYA |
| 03/07/153 July 2015 | DIRECTOR APPOINTED HENDRA SURYA |
| 19/05/1519 May 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 14/07/1414 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | 26/04/14 BULK LIST |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS DUNCAN |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SALTHOUSE |
| 08/10/138 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 5831359.36 |
| 02/08/132 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 5818359.36 |
| 25/07/1325 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 5817109.36 |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044253400004 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044253400007 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044253400005 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044253400006 |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 5755326.35 |
| 19/06/1319 June 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/06/1319 June 2013 | REDUCTION OF SHARE PREMIUM |
| 11/06/1311 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/133 June 2013 | DIRECTOR APPOINTED DARJOTO SETYAWAN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ENGELBRECHT |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED COLIN PAUL SUTHERLAND |
| 29/04/1329 April 2013 | 26/04/13 NO MEMBER LIST |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDDY POO PORWANTO |
| 17/12/1217 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 5755326.35 |
| 30/11/1230 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 5753326.35 |
| 02/11/122 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 5747326.35 |
| 03/10/123 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 5745826.35 |
| 11/09/1211 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 5745626.35 |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 5745126.35 |
| 11/05/1211 May 2012 | 26/04/12 NO MEMBER LIST |
| 20/04/1220 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 5738126.35 |
| 18/04/1218 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 5737676.35 |
| 11/04/1211 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 5734476.35 |
| 05/03/125 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 5728476.35 |
| 08/02/128 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 5726476.35 |
| 25/01/1225 January 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 5724976.35 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1211 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 5721976.35 |
| 29/12/1129 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 5718976.35 |
| 21/12/1121 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 5717976.35 |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR MATTHEW SALTHOUSE |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID ENGELBRECHT / 29/11/2011 |
| 23/09/1123 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 5701126.35 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOOSEMORE |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MARCUS DAVID ENGELBRECHT |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | 26/04/11 BULK LIST |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN LOOSEMORE / 17/03/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED STEPHEN KURNIAWAN SULISTYO |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED EDDY POO PORWANTO |
| 08/12/108 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 5691976.35 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR GRAEME ROSS DUNCAN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALEXANDER |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNETT |
| 17/11/1017 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 5630193.34 |
| 11/11/1011 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | 26/04/10 BULK LIST |
| 17/03/1017 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 4930193.34 |
| 05/02/105 February 2010 | ADOPT ARTICLES 25/01/2010 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED JEREMY AYRE |
| 21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 14/07/0914 July 2009 | GBP NC 4000000/7000000 10/07/2009 |
| 14/07/0914 July 2009 | NC INC ALREADY ADJUSTED 10/07/09 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/04/09; BULK LIST AVAILABLE SEPARATELY |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY CASSON |
| 02/02/092 February 2009 | DIRECTOR APPOINTED PATRICK MORRIS ALEXANDER |
| 18/12/0818 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0811 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0816 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0818 August 2008 | ADOPT ARTICLES 29/07/2008 |
| 04/08/084 August 2008 | ADOPT ARTICLES 29/07/2008 |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/04/08; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0823 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | RETURN MADE UP TO 26/04/07; BULK LIST AVAILABLE SEPARATELY |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 26/04/06; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0616 May 2006 | £ NC 1500000/4000000 05/0 |
| 16/05/0616 May 2006 | ARTICLES OF ASSOCIATION |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 05/05/06 |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 26/04/05; BULK LIST AVAILABLE SEPARATELY |
| 04/05/054 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0426 July 2004 | NC INC ALREADY ADJUSTED 19/07/04 |
| 26/07/0426 July 2004 | £ NC 1000000/1500000 19/0 |
| 26/07/0426 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 12/12/0312 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/036 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | PROSPECTUS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ARTICLES OF ASSOCIATION |
| 13/02/0313 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0211 November 2002 | NC INC ALREADY ADJUSTED 25/09/02 |
| 11/11/0211 November 2002 | £ NC 500000/1000000 25/09/02 |
| 21/10/0221 October 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 17/10/0217 October 2002 | AMENDING RES 13/06/02 |
| 16/10/0216 October 2002 | SHARES AGREEMENT OTC |
| 17/09/0217 September 2002 | SHARES AGREEMENT OTC |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | S-DIV 13/06/02 |
| 19/08/0219 August 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/08/0219 August 2002 | APPLICATION COMMENCE BUSINESS |
| 17/08/0217 August 2002 | NC INC ALREADY ADJUSTED 13/06/02 |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0210 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 13/06/02 |
| 04/07/024 July 2002 | £ NC 100000/500000 13/06/02 |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/06/0213 June 2002 | COMPANY NAME CHANGED YPCS 121 PLC CERTIFICATE ISSUED ON 13/06/02 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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