ARMADILLO LED LTD

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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08/06/238 June 2023 Confirmation statement made on 2023-06-05 with no updates

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28/03/2328 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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13/12/2113 December 2021 Appointment of Mr Bartosz Gesner as a director on 2021-12-01

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/07/1527 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/08/1414 August 2014 Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 24/02/2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 24/02/2014

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/07/1218 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/07/1125 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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26/02/1126 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/11/1024 November 2010 Annual return made up to 5 June 2010 with full list of shareholders

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES FAY

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22/11/1022 November 2010 DISS40 (DISS40(SOAD))

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09/11/109 November 2010 FIRST GAZETTE

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08/06/098 June 2009 DIRECTOR APPOINTED JAMES FRANK FAY

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08/06/098 June 2009 DIRECTOR AND SECRETARY APPOINTED DAVID BIDE

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08/06/098 June 2009 DIRECTOR APPOINTED ANDREW JAMES LISTER

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08/06/098 June 2009 DIRECTOR APPOINTED ADAM CAMPBELL

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN

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