ARCHWAY RESOURCES LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1325 September 2013 APPLICATION FOR STRIKING-OFF

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE KATE ARCHER / 31/01/2010

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03/02/113 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATE ARCHER / 01/10/2009

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10/02/1010 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW ARCHER / 01/10/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE ARCHER / 12/01/2009

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12/02/0912 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARCHER / 12/01/2009

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
9, PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD

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07/02/067 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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