ARCHIBALD REID (INSURANCE BROKERS) LIMITED

Company number 01389935

Date	Type	Description	View / Download
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
13 Jan 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000	(5 pages)
14 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(7 pages)
04 Dec 2013	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr David Christopher Ross as a director	(2 pages)
04 Dec 2013	TM02	Termination of appointment of Alastair Hessett as a secretary	(1 page)
04 Dec 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
04 Dec 2013	TM01	Termination of appointment of Brendan Mcmanus as a director	(1 page)
02 Dec 2013	AD01	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000	(5 pages)
10 Jul 2013	AUD	Auditor's resignation	(2 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(8 pages)
12 Apr 2013	TM01	Termination of appointment of Christopher Giles as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
17 Sep 2012	TM01	Termination of appointment of Hazel Mcintyre as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Brendan James Mcmanus as a director	(3 pages)
13 Aug 2012	AUD	Auditor's resignation	(1 page)
31 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(8 pages)
24 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(14 pages)