ARMAJARO SOURCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1416 September 2014 | APPLICATION FOR STRIKING-OFF |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM |
10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR |
10/06/1410 June 2014 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
19/12/1319 December 2013 | AUDITOR'S RESIGNATION |
01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES |
17/09/1317 September 2013 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE |
22/07/1322 July 2013 | SECRETARY APPOINTED IMOGEN CHOPRA |
09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BORMANN |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BORMANN |
21/06/1321 June 2013 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN |
06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANA WILKS |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
18/06/1218 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER WILKS / 01/01/2011 |
23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES WILKS / 01/01/2011 |
24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS |
20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS REGINALD PETER DEBENHAM / 18/06/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 18/06/2010 |
01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANA LUIZA AYRES VOHRINGER / 14/10/2009 |
22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 22/07/2009 |
18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 18/06/2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BORMANN / 04/06/2009 |
15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BORMANN / 04/06/2009 |
15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BORMANN / 04/06/2009 |
12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 11/06/2009 |
02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/02/0925 February 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
02/01/092 January 2009 | DIRECTOR APPOINTED ANTHONY WILLIAM VENABLES |
02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY POLLOCK |
02/01/092 January 2009 | DIRECTOR AND SECRETARY APPOINTED PETER MATTHIAS BORMANN |
02/01/092 January 2009 | DIRECTOR APPOINTED ANA LUIZA AYRES VOHRINGER |
17/10/0817 October 2008 | PREVSHO FROM 30/06/2009 TO 31/08/2008 |
20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE BROOMFIELD |
20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILKINSON |
20/06/0820 June 2008 | DIRECTOR APPOINTED RICHARD IGNATIUS RYAN |
20/06/0820 June 2008 | DIRECTOR APPOINTED NICKOLAS REGINALD PETER DEBENHAM |
20/06/0820 June 2008 | SECRETARY APPOINTED TIMOTHY ANTHONY HUGO POLLOCK |
18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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