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ARMOURVALE LIMITED

Company number 02776712

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	View PDF Appointment of Simon Harvey as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	SH19	Statement of capital on 8 April 2011 GBP 1	View PDF Statement of capital on 8 April 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2011	CAP-SS	Solvency Statement dated 28/03/11	View PDF Solvency Statement dated 28/03/11 - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Quorum for board meetings reduced 28/03/2011	View PDF Resolutions RES13 ‐ Quorum for board meetings reduced 28/03/2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	View PDF Appointment of Mr John Leslie Dobinson as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AP01	Appointment of Maximilian Dressendoerfer as a director	View PDF Appointment of Maximilian Dressendoerfer as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	View PDF Termination of appointment of Andrew Mollett as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	View PDF Termination of appointment of Andrew Mollett as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	TM01	Termination of appointment of Christopher Wright as a director	View PDF Termination of appointment of Christopher Wright as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	288c	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/08/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)

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