ARCHWAY EXECUTIVE MANAGEMENT LIMITED

Company Documents

DateDescription
02/02/102 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/10/0920 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/0910 October 2009 APPLICATION FOR STRIKING-OFF

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/01/9623 January 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/04/9525 April 1995 EXEMPTION FROM APPOINTING AUDITORS 14/04/95

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25/04/9525 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/04/9525 April 1995 S386 DISP APP AUDS 14/04/95

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25/04/9525 April 1995 S366A DISP HOLDING AGM 14/04/95

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25/04/9525 April 1995 S252 DISP LAYING ACC 14/04/95

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20/01/9520 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/12/947 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994

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07/12/947 December 1994

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01/12/941 December 1994 Incorporation

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01/12/941 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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