ARCHANT VENTURES LIMITED

Company number 02220332

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2020	DS01	Application to strike the company off the register	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
24 Oct 2019	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019	(1 page)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
11 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(3 pages)
28 Nov 2014	AP01	Appointment of Miss Tara Cross as a director on 24 November 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014	(1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 May 2014	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
20 May 2014	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
27 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(4 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 2	(4 pages)