ARCHIAL SPECIAL PROJECTS LIMITED

Company number 05999754

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	L64.07	Completion of winding up	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Robert Stirling Hall as a director on 18 October 2011	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011	(2 pages)
12 Apr 2011	COCOMP	Order of court to wind up	(2 pages)
10 Mar 2011	COCOMP	Order of court to wind up	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2010	TM01	Termination of appointment of Jonathan Morgan as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Philip Lees as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 1	(6 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Morgan on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for John James Taylor on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Philip John Rushton Lees on 1 October 2009	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Oct 2009	CH01	Director's details changed for Mr Robert Stirling Hall on 13 October 2009	(2 pages)
06 Jun 2009	288b	Appointment Terminated Secretary nicholas wills	(1 page)
06 Jun 2009	288a	Director and secretary appointed john james taylor	(2 pages)
08 May 2009	288b	Appointment Terminated Director and Secretary robert boardman	(1 page)
07 May 2009	288a	Secretary appointed nicholas kenneth spencer wills	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Jan 2009	CERTNM	Company name changed smc special projects LIMITED\certificate issued on 20/01/09	(2 pages)
15 Jan 2009	288a	Director appointed mr philip lees	(1 page)
15 Jan 2009	288a	Director appointed mr jonathan morgan	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2008	(1 page)