ARMADA 2103 LTD
Company Documents
| Date | Description |
|---|---|
| 25/12/1225 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1224 October 2012 | APPLICATION FOR STRIKING-OFF |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROUGHTON / 21/10/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR SECRETARIAL SERVICES / 21/10/2009 |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR STEVEN BROUGHTON |
| 07/09/097 September 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 01/09/091 September 2009 | COMPANY NAME CHANGED WAINRIGHT BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 03/09/09 |
| 28/08/0928 August 2009 | DISS40 (DISS40(SOAD)) |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FOFAN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR GORDON KEITH HUGHES |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | COMPANY NAME CHANGED M P SECURITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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