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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR HENDRA SURYA

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14/08/1914 August 2019 31/12/17 TOTAL EXEMPTION FULL

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 FIRST GAZETTE

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05/01/195 January 2019 DISS40 (DISS40(SOAD))

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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28/02/1828 February 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 22 MELTON STREET LONDON NW1 2BW

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 STATEMENT BY DIRECTORS

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16/03/1716 March 2017 SOLVENCY STATEMENT DATED 13/03/17

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16/03/1716 March 2017 REDUCE ISSUED CAPITAL 16/03/2017

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16/03/1716 March 2017 16/03/17 STATEMENT OF CAPITAL GBP 5.83

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR DARJOTO SETYAWAN

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY AYRE

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400004

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400006

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400005

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044253400007

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13/12/1613 December 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/12/1613 December 2016 REREG PLC TO PRI; RES02 PASS DATE:13/12/2016

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13/12/1613 December 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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13/12/1613 December 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN SUTHERLAND

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12/07/1612 July 2016 COMPANY BUSINESS 17/06/2016

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1624 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION AND LAMB YARD FARNHAM SURREY GU9 7LL

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04/03/164 March 2016 DIRECTOR APPOINTED TERENCE NEIL HOLOHAN

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20/11/1520 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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23/07/1523 July 2015 AUDITOR'S RESIGNATION

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KURNIAWAN SULISTYO

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03/07/153 July 2015 TERMINATE DIR APPOINTMENT

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03/07/153 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/153 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 DIRECTOR APPOINTED HENDRA SURYA

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03/07/153 July 2015 DIRECTOR APPOINTED HENDRA SURYA

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19/05/1519 May 2015 INTERIM ACCOUNTS MADE UP TO 30/06/14

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05/05/155 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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14/07/1414 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1423 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/06/1417 June 2014 26/04/14 BULK LIST

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS DUNCAN

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW SALTHOUSE

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08/10/138 October 2013 04/10/13 STATEMENT OF CAPITAL GBP 5831359.36

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02/08/132 August 2013 30/07/13 STATEMENT OF CAPITAL GBP 5818359.36

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25/07/1325 July 2013 24/07/13 STATEMENT OF CAPITAL GBP 5817109.36

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19/07/1319 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044253400004

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044253400007

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044253400005

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044253400006

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19/06/1319 June 2013 19/06/13 STATEMENT OF CAPITAL GBP 5755326.35

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19/06/1319 June 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/06/1319 June 2013 REDUCTION OF SHARE PREMIUM

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11/06/1311 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/133 June 2013 DIRECTOR APPOINTED DARJOTO SETYAWAN

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS ENGELBRECHT

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31/05/1331 May 2013 DIRECTOR APPOINTED COLIN PAUL SUTHERLAND

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29/04/1329 April 2013 26/04/13 NO MEMBER LIST

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR EDDY POO PORWANTO

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17/12/1217 December 2012 05/12/12 STATEMENT OF CAPITAL GBP 5755326.35

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30/11/1230 November 2012 27/11/12 STATEMENT OF CAPITAL GBP 5753326.35

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02/11/122 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 5747326.35

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03/10/123 October 2012 01/10/12 STATEMENT OF CAPITAL GBP 5745826.35

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11/09/1211 September 2012 03/09/12 STATEMENT OF CAPITAL GBP 5745626.35

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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04/07/124 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 5745126.35

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11/05/1211 May 2012 26/04/12 NO MEMBER LIST

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20/04/1220 April 2012 18/04/12 STATEMENT OF CAPITAL GBP 5738126.35

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18/04/1218 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 5737676.35

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11/04/1211 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 5734476.35

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05/03/125 March 2012 01/03/12 STATEMENT OF CAPITAL GBP 5728476.35

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08/02/128 February 2012 02/02/12 STATEMENT OF CAPITAL GBP 5726476.35

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25/01/1225 January 2012 11/01/12 STATEMENT OF CAPITAL GBP 5724976.35

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24/01/1224 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/01/1224 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/01/1211 January 2012 06/01/12 STATEMENT OF CAPITAL GBP 5721976.35

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29/12/1129 December 2011 21/12/11 STATEMENT OF CAPITAL GBP 5718976.35

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21/12/1121 December 2011 24/11/11 STATEMENT OF CAPITAL GBP 5717976.35

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15/12/1115 December 2011 SECRETARY APPOINTED MR MATTHEW SALTHOUSE

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID ENGELBRECHT / 29/11/2011

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23/09/1123 September 2011 12/09/11 STATEMENT OF CAPITAL GBP 5701126.35

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LOOSEMORE

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10/08/1110 August 2011 DIRECTOR APPOINTED MARCUS DAVID ENGELBRECHT

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/05/116 May 2011 26/04/11 BULK LIST

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN LOOSEMORE / 17/03/2011

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24/01/1124 January 2011 DIRECTOR APPOINTED STEPHEN KURNIAWAN SULISTYO

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24/01/1124 January 2011 DIRECTOR APPOINTED EDDY POO PORWANTO

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08/12/108 December 2010 07/12/10 STATEMENT OF CAPITAL GBP 5691976.35

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03/12/103 December 2010 DIRECTOR APPOINTED MR GRAEME ROSS DUNCAN

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK ALEXANDER

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNETT

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17/11/1017 November 2010 11/11/10 STATEMENT OF CAPITAL GBP 5630193.34

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11/11/1011 November 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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23/07/1023 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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12/05/1012 May 2010 26/04/10 BULK LIST

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17/03/1017 March 2010 25/02/10 STATEMENT OF CAPITAL GBP 4930193.34

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05/02/105 February 2010 ADOPT ARTICLES 25/01/2010

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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12/08/0912 August 2009 DIRECTOR APPOINTED JEREMY AYRE

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21/07/0921 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/07/0916 July 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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14/07/0914 July 2009 GBP NC 4000000/7000000 10/07/2009

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14/07/0914 July 2009 NC INC ALREADY ADJUSTED 10/07/09

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01/07/091 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/04/0930 April 2009 RETURN MADE UP TO 26/04/09; BULK LIST AVAILABLE SEPARATELY

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR BARRY CASSON

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02/02/092 February 2009 DIRECTOR APPOINTED PATRICK MORRIS ALEXANDER

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18/12/0818 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/0811 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/10/0816 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/0818 August 2008 ADOPT ARTICLES 29/07/2008

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04/08/084 August 2008 ADOPT ARTICLES 29/07/2008

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11/07/0811 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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09/05/089 May 2008 RETURN MADE UP TO 26/04/08; BULK LIST AVAILABLE SEPARATELY

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23/04/0823 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0712 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/0717 May 2007 RETURN MADE UP TO 26/04/07; BULK LIST AVAILABLE SEPARATELY

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 26/04/06; BULK LIST AVAILABLE SEPARATELY

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16/05/0616 May 2006 £ NC 1500000/4000000 05/0

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16/05/0616 May 2006 ARTICLES OF ASSOCIATION

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16/05/0616 May 2006 NC INC ALREADY ADJUSTED 05/05/06

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20/07/0520 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 26/04/05; BULK LIST AVAILABLE SEPARATELY

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04/05/054 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/043 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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26/07/0426 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/07/0426 July 2004 NC INC ALREADY ADJUSTED 19/07/04

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26/07/0426 July 2004 £ NC 1000000/1500000 19/0

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26/07/0426 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0424 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 190 STRAND LONDON WC2R 1JN

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12/12/0312 December 2003 LOCATION OF REGISTER OF MEMBERS

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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01/12/031 December 2003 SECRETARY RESIGNED

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01/10/031 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/09/036 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/033 September 2003 PROSPECTUS

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06/08/036 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ARTICLES OF ASSOCIATION

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13/02/0313 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/0211 November 2002 NC INC ALREADY ADJUSTED 25/09/02

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11/11/0211 November 2002 £ NC 500000/1000000 25/09/02

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21/10/0221 October 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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17/10/0217 October 2002 AMENDING RES 13/06/02

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16/10/0216 October 2002 SHARES AGREEMENT OTC

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17/09/0217 September 2002 SHARES AGREEMENT OTC

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 S-DIV 13/06/02

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19/08/0219 August 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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19/08/0219 August 2002 APPLICATION COMMENCE BUSINESS

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17/08/0217 August 2002 NC INC ALREADY ADJUSTED 13/06/02

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17/08/0217 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0210 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NC INC ALREADY ADJUSTED 13/06/02

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04/07/024 July 2002 £ NC 100000/500000 13/06/02

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04/07/024 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/024 July 2002 VARYING SHARE RIGHTS AND NAMES

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/06/0213 June 2002 COMPANY NAME CHANGED YPCS 121 PLC CERTIFICATE ISSUED ON 13/06/02

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13/06/0213 June 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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