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ARMA CONSULT LTD

Company number 08709636

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AP01 Appointment of Artem Shchukin as a director on 27 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
27 Feb 2018 PSC01 Notification of Artem Shchukin as a person with significant control on 27 February 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 50,000,000
27 Feb 2018 AP04 Appointment of Fh Secretaries Ltd as a secretary on 27 February 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
27 Feb 2018 TM01 Termination of appointment of Waris Khan as a director on 27 February 2018
27 Feb 2018 PSC07 Cessation of Waris Khan as a person with significant control on 27 February 2018
28 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 6 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
01 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
27 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted