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ARCH HOLDINGS LIMITED

Company number 05149490

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2010 DS01 Application to strike the company off the register
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 100
17 May 2010 AA Full accounts made up to 30 June 2009
30 Mar 2010 AD01 Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR on 30 March 2010
12 Jan 2010 TM02 Termination of appointment of Mark Jenner as a secretary
12 Jan 2010 TM01 Termination of appointment of Mark Jenner as a director
12 Jan 2010 TM01 Termination of appointment of Leslie Hyman as a director
12 Jan 2010 TM01 Termination of appointment of Robert Hedden as a director
27 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
24 Nov 2009 AP01 Appointment of Andrew Staley Fox as a director
10 Jun 2009 363a Return made up to 09/06/09; full list of members
04 May 2009 AA Full accounts made up to 30 June 2008
02 Nov 2008 AA Full accounts made up to 30 June 2007
07 Jul 2008 363s Return made up to 09/06/08; no change of members
01 Nov 2007 363s Return made up to 09/06/07; no change of members
25 Oct 2007 288b Director resigned
01 Feb 2007 AA Full accounts made up to 30 June 2006
05 Nov 2006 AA Full accounts made up to 30 June 2005
20 Jun 2006 363s Return made up to 09/06/06; full list of members
28 Jun 2005 363s Return made up to 09/06/05; full list of members
30 Oct 2004 288a New director appointed
30 Oct 2004 88(2)R Ad 14/10/04--------- £ si 9800@.01=98 £ ic 2/100
30 Oct 2004 122 S-div 14/10/04