ARCHIVE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1 |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 09/12/10 |
| 30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 09/12/2010 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 14/10/1014 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PETER EGLINTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | APPROVE ACCTS 28/01/2009 |
| 17/03/0917 March 2009 | APPROVE ACCTS/ SECT 317 28/01/2009 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAY / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RODERICK DAY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR JOSEPH LYON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 PARK HOUSE 14 PEPYS ROAD RAYNES PARK LONDON SW20 8NH |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/036 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: G OFFICE CHANGED 26/11/01 UNIT 2 JUNCTION 6 INDUSTRIAL PARK, 66 ELECTRIC AVENUE BIRMINGHAM B6 7JJ |
| 16/11/0116 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ALTERARTICLES28/01/00 |
| 10/02/0010 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 16/17 CAROLINE STREET BIRMINGHAM B31TR |
| 12/10/9812 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9723 June 1997 | ALTER MEM AND ARTS 10/06/97 |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | SECRETARY RESIGNED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 14 MUNTZ CRESCENT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B74 6RQ |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED PALM AUDIO SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: G OFFICE CHANGED 16/05/91 MANOR COTTAGE MORTON BAGOT NR. STUDLEY WARWICKSHIRE B80 7ED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: G OFFICE CHANGED 18/01/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/01/9118 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/04/8914 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 210389 |
| 04/11/884 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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