I58 ARCHITECTURE+ LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1418 September 2014 APPLICATION FOR STRIKING-OFF

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK HUBERT FERRETT / 20/04/2013

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
1 ROCHFORT PLACE
BATH
BA2 6PB
UNITED KINGDOM

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08/04/148 April 2014 Annual return made up to 13 January 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WOODWARD / 01/09/2013

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HUBERT FERRETT / 20/04/2013

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 13 January 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK HUBERT FERRETT / 01/01/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HUBERT FERRETT / 01/01/2012

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14/03/1214 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 13 January 2011 with full list of shareholders

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM CEDAR HOUSE, 9 BERESFORD ROAD ST. ALBANS HERTFORDSHIRE AL1 5NW

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HUBERT FERRETT / 12/02/2010

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16/02/1016 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR GLENN MILNER

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09/02/099 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK FERRETT / 20/10/2008

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/054 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0524 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0513 January 2005 SECRETARY RESIGNED

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