ARCHWAY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1413 March 2014 | APPLICATION FOR STRIKING-OFF |
| 11/09/1311 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | CURREXT FROM 30/09/2012 TO 05/10/2012 |
| 20/08/1220 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/08/117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | GBP SR 18000@1 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 150 HAYDN ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 2LB |
| 26/09/0726 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | � IC 473649/460844 27/11/06 � SR 12805@1=12805 |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 C/O BPE SOLICITORS FIRST FLOOR ST JAMESS HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | � IC 504649/473649 31/12/04 � SR 31000@1=31000 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: G OFFICE CHANGED 03/05/03 ST JAMESS HOUSE ST JAMES SQAURE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 SOUTH LODGE CRANFORD HOUSE KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6RQ |
| 17/12/0217 December 2002 | AMEN 882-250000 SH@1-ALOT 170901 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS; AMEND |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | SHARE SCHEME APPROVED 11/02/02 |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | � NC 500000/750000 17/09 |
| 23/01/0223 January 2002 | NC INC ALREADY ADJUSTED 17/09/01 |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS; AMEND |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 CHIRTON LODGE, OLD MELTON ROAD NORMANTON ON THE WOL, KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5NN |
| 14/12/0014 December 2000 | ADOPT ARTICLES 23/11/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | S-DIV 30/06/00 |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | � NC 1000/500000 03/04 |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 03/04/00 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED EXCELSUN LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 120 EAST ROAD LONDON N1 6AA |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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