ARMADILLO SECURE ARCHIVES LIMITED
Company Documents
Date | Description |
---|---|
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
24/01/2324 January 2023 | Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 2023-01-04 |
24/01/2324 January 2023 | Termination of appointment of Barrington Company Secretaries Limited as a secretary on 2023-01-04 |
24/01/2324 January 2023 | Cessation of Armadillo Corporate Compliance Ltd as a person with significant control on 2023-01-04 |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
04/01/234 January 2023 | Application to strike the company off the register |
06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
29/11/2229 November 2022 | Change of details for Armadillo Corporate Compliance Ltd as a person with significant control on 2022-11-22 |
29/11/2229 November 2022 | Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England to 3rd Floor Front Office 207 Regent Street London W1B 3HH on 2022-11-29 |
29/11/2229 November 2022 | Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2022-11-22 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
14/10/2114 October 2021 | Change of details for Armadillo Corporate Solutions Ltd as a person with significant control on 2021-04-14 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
09/01/199 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAITHWAY LOMBARD SECRETARIES LIMITED / 09/01/2019 |
18/12/1818 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKTHORN SECRETARIES LIMITED / 18/12/2018 |
12/12/1812 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 12/12/2018 |
04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTS SG4 0TW |
24/04/1624 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
20/04/1520 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
18/04/1118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RM NOMINEES LIMITED |
27/09/1027 September 2010 | DIRECTOR APPOINTED MR EMMANUEL IH COHEN |
07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RM NOMINEES LIMITED / 01/10/2009 |
07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 |
07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
04/04/084 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
04/04/074 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/04/066 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
03/06/053 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/05/046 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
06/06/036 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: RM COMPANY SERVICES SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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