ARCHIVE SERVICES LIMITED

Company number 02307053

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
07 Jan 2011	SH19	Statement of capital on 7 January 2011 GBP 1	(4 pages)
30 Dec 2010	SH20	Statement by Directors	(1 page)
30 Dec 2010	CAP-SS	Solvency Statement dated 09/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Extinguish share prem account 09/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(22 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Simon Paul Golesworthy as a director	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Mr Peter Eglinton on 19 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Roderick Day on 19 October 2009	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Marc Duale as a director	(1 page)
15 Apr 2009	288a	Director appointed mr peter eglinton	(1 page)
14 Apr 2009	288b	Appointment Terminated Director thomas campbell	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve accts/ sect 317 28/01/2009	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve accts 28/01/2009	(1 page)

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