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ARMIST CONSULTANCY LIMITED

Company number SC309589

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.26(Scot) Return of final meeting of voluntary winding up
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-22
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jul 2015 TM01 Termination of appointment of Ronald Armist as a director on 1 April 2015
02 Jul 2015 AP01 Appointment of Mrs June Epstein as a director on 19 June 2015
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
20 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
22 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Ronald Armist on 30 September 2010
13 Oct 2010 CH03 Secretary's details changed for Mrs. June Epstein on 30 September 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 03/10/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 03/10/07; full list of members
03 Oct 2006 288b Secretary resigned
03 Oct 2006 NEWINC Incorporation