ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 APPLICATION FOR STRIKING-OFF

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27/11/1327 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1214 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/07/1230 July 2012 PREVEXT FROM 31/10/2011 TO 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/11/113 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/11/101 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/11/094 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM GORDON / 03/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM GORDON / 03/11/2009

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/09/093 September 2009 ALLOTMENT OF SHARES 19/06/2009

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR PETER BRADLEY

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17/10/0817 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 AUTHORITY TO ALLOT SHARES 19/08/2008

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29/07/0829 July 2008 SECTION 366 23/07/2008

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/07/0829 July 2008 EXEMPTION FROM APPOINTING AUDITORS

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 COMPANY NAME CHANGED
WINTER HILL SIXTY SIX LIMITED
CERTIFICATE ISSUED ON 06/11/07

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06/11/076 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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