ARCHITECTA ELECTRONICS LTD

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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28/08/0928 August 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/08/094 August 2009 FIRST GAZETTE

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20/03/0920 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY SUMMERFIELD

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14/05/0814 May 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/10/0717 October 2007 SECRETARY'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 8 WOODROFFE WALK LONGFORD COVENTRY CV6 6PS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/03/068 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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