ARMADILLO CONCEPTS UK LTD

Company Documents

DateDescription
19/03/1319 March 2013 STRUCK OFF AND DISSOLVED

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04/12/124 December 2012 FIRST GAZETTE

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1119 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0914 January 2009 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND

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14/01/0914 January 2009 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND

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14/01/0914 January 2009 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS; AMEND

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14/01/0914 January 2009 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; AMEND

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14/01/0914 January 2009 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR APPOINTED MARGARET SMITH

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR SHANE SMITH

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY MARGARET SMITH

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM 30-32 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7NP

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 31/12/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0511 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 SECRETARY'S PARTICULARS CHANGED

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11/07/0511 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/07/049 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: G OFFICE CHANGED 17/03/04 22 SWAN MEAD HIGHTOWN RINGWOOD HAMPSHIRE BH24 3RD

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09/09/039 September 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 9 HIGHTOWN GARDENS RINGWOOD HAMPSHIRE BH24 3EG

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/09/0227 September 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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20/08/0220 August 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0118 July 2001 Incorporation

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