CompaniesInTheUK

ARCHSILVER LIMITED

Company number 05844528 ·

Dissolved

47 filings

Date Filing
15 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
2 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Aug 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View document
12 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER View document
2 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
15 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
8 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
30 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
16 Jan 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 View document
2 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/07 View document
1 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
11 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
2 Jul 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 DIRECTOR RESIGNED View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 SECRETARY RESIGNED View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: · 3 COMMERCIAL YARD · DUKE STREET · SETTLE · NORTH YORKSHIRE BD24 9RH View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 DIRECTOR RESIGNED View document
12 Sep 2006 SECT 320 ACQ TRADING BU 31/08/06 View document
12 Sep 2006 SHARES AGREEMENT OTC View document
30 Jun 2006 NEW SECRETARY APPOINTED View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 DIRECTOR RESIGNED View document
26 Jun 2006 SECRETARY RESIGNED View document
13 Jun 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document