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ARCHER DELTA LTD

Company number 09514536

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Feb 2017 AP01 Appointment of Mr Christos Athanasiadis as a director on 1 February 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Volker Heusing as a director on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of Sebastian Sauerborn as a director on 1 February 2017
16 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1,000
01 Jun 2016 CAP-SS Solvency Statement dated 13/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
13 Jan 2016 AD01 Registered office address changed from The Stables Bronllys Brecon LD3 0HR to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 13 January 2016
14 Dec 2015 AD05 Change the registered office situation from Wales to England/Wales
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
23 Nov 2015 AP01 Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015
23 Nov 2015 TM01 Termination of appointment of Pinky Vishmee Kotadoo as a director on 1 November 2015
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted