ARMATUS RISKS LIMITED

Company number 06768397 ·

Dissolved

51 filings

Date Filing
2 Nov 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Aug 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 View document
17 Aug 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/06/2018:LIQ. CASE NO.1 View document
3 Aug 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XB View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR View document
21 Aug 2015 INSOLVENCY:PROGRESS REPORT View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM UPPERFIRELD BEPTON MIDHURST GU29 0LY ENGLAND View document
27 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 303 PRINCESS HOUSE 50 EASTCASTLE STREET LONDON W1W 8EA UNITED KINGDOM View document
3 Jan 2014 ORDER OF COURT TO WIND UP · 2 pages View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 3 pages View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLEY View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICE View document
24 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders · 7 pages View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages View document
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GOLDBERG View document
5 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
1 Dec 2011 DIRECTOR APPOINTED MR CHARLES PAUL TAYLOR · 2 pages View document
1 Dec 2011 DIRECTOR APPOINTED MR MICHAEL HANLEY View document
1 Dec 2011 DIRECTOR APPOINTED MR PETER GOLDBERG View document
1 Dec 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRICE View document
3 Nov 2011 DIRECTOR APPOINTED MR GEOFFREY PAUL WARREN View document
29 Mar 2011 COMPANY NAME CHANGED LONGMOOR RISKS LIMITED CERTIFICATE ISSUED ON 29/03/11 View document
2 Feb 2011 COMPANY NAME CHANGED XG3 LIMITED CERTIFICATE ISSUED ON 02/02/11 View document
5 Jan 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OFFICE NO.1 411 HIGH STREET CHATHAM KENT ME4 4NU ENGLAND View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN DOBELL · 1 page View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN DOBELL View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM GREEN CROFT CHURCH LANE PINVIN PERSHORE WORCESTERSHIRE WR10 2EU UNITED KINGDOM View document
7 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE TAYLOR / 02/10/2009 View document
4 Jan 2010 SAIL ADDRESS CREATED View document
14 Sep 2009 DIRECTOR APPOINTED MR STEPHEN LESLIE TAYLOR View document
12 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK NICKOLAY View document
11 Sep 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SUITE ONE, HEDLEY COURT BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AA View document
4 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
4 Sep 2009 NC INC ALREADY ADJUSTED 28/08/09 View document
22 Apr 2009 DIRECTOR APPOINTED COLIN DOBELL View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL FERRY View document
11 Feb 2009 DIRECTOR APPOINTED MARK NICKOLAY View document
13 Jan 2009 DIRECTOR APPOINTED PAUL THOMAS FERRY View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES View document
13 Jan 2009 APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED View document
9 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document