HISTORY ARCHIVE LIMITED

Company number 07059843

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2014	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(3 pages)
04 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 1	(3 pages)
22 Oct 2012	TM02	Termination of appointment of Alison O'sullivan as a secretary	(2 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
28 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
03 Nov 2011	CH01	Director's details changed for Mrs Julie Michelle Isherwood on 1 October 2011	(2 pages)
03 Nov 2011	CH03	Secretary's details changed for Miss Alison Louise O'sullivan on 1 October 2011	(2 pages)
03 Nov 2011	AD01	Registered office address changed from Mercury House Unit 1, Apex Way Leeds West Yorkshire LS11 5LN United Kingdom on 3 November 2011	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
19 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Nov 2009	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Miss Alison Louise O'sullivan as a secretary	(1 page)
09 Nov 2009	AP01	Appointment of Mrs Julie Isherwood as a director	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
28 Oct 2009	NEWINC	Incorporation	(20 pages)