ARCHIVISTS LIMITED


Registered number: 03112241
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52103 - Operation of warehousing and storage facilities for land transport activities -> 03112241 LIMITED

Name: ARCHIVISTS LIMITED
03112241 LTD
Address: KEMP HOUSE, 158-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 1995-10-10

Company status: Dissolved


Company Documents

date name form type
2022-02-01 FIRST GAZETTE GAZ1
2022-04-19 STRUCK OFF AND DISSOLVED GAZ2
2021-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN CIOBANU PSC01
2021-05-04 FIRST GAZETTE GAZ1
2021-08-09 CESSATION OF PAUL JAMES TODD AS A PSC PSC07
2021-06-11 DISS40 (DISS40(SOAD)) DISS40
2021-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2021-08-09 REGISTERED OFFICE CHANGED ON 09/08/2021 FROMUNIT 6 THE COMMERCIAL CENTREEXHIBITION GROUNDS, FIFTH WAYWEMBLEYHA9 0FPENGLAND AD01
2021-08-09 APPOINTMENT TERMINATED, DIRECTOR PAUL TODD TM01
2021-08-09 DIRECTOR APPOINTED MR FLORIN CIOBANU AP01
2020-11-27 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES CS01
2020-03-12 COMPANY RESTORED ON 12/03/2020 RT01
2020-09-21 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HIRST TM01
2020-08-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES TODD PSC01
2020-08-17 APPOINTMENT TERMINATED, DIRECTOR MIKLOS FABIAN TM01
2020-09-28 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES CS01
2020-03-12 COMPANY NAME CHANGED ARCHIVISTSCERTIFICATE ISSUED ON 12/03/20 CERTNM
2020-03-12 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES CS01
2020-06-01 DIRECTOR APPOINTED MR PAUL JAMES TODD AP01
2020-03-03 STRUCK OFF AND DISSOLVED GAZ2
2020-08-17 CESSATION OF MIKLOS FABIAN AS A PSC PSC07
2020-11-27 CURREXT FROM 30/09/2020 TO 03/03/2021 AA01
2019-06-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-12-17 FIRST GAZETTE GAZ1
2019-07-04 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM, 9 MANSFIELD STREET, LONDON, W1G 9NY AD01
2018-09-27 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES CS01
2018-07-06 30/09/17 TOTAL EXEMPTION FULL AA
2017-10-13 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2017-06-29 30/09/16 UNAUDITED ABRIDGED AA
2016-12-29 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-20 FIRST GAZETTE GAZ1
2016-12-29 DIRECTOR APPOINTED MR ALASTAIR ROGER HIRST AP01
2016-12-29 APPOINTMENT TERMINATED, DIRECTOR JAMES TODD TM01
2016-12-30 DISS40 (DISS40(SOAD)) DISS40
2015-07-14 DIRECTOR APPOINTED DR MIKLOS FABIAN AP01
2015-07-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-07 24/09/15 FULL LIST AR01
2014-09-29 24/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-27 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, HANGER L6, WROUGHTON AIRFIELD, SWINDON, SN4 0QZ AD01
2013-10-15 24/09/13 FULL LIST AR01
2013-07-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-28 DISS40 (DISS40(SOAD)) DISS40
2012-01-24 FIRST GAZETTE GAZ1
2012-09-24 24/09/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-25 24/09/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-12-13 24/09/10 FULL LIST AR01
2009-02-12 DIRECTOR APPOINTED JAMES MITCHELL TODD 288a
2009-04-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-09 24/09/09 FULL LIST AR01
2008-10-07 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-09 APPOINTMENT TERMINATED SECRETARY JAN TODD 288b
2008-12-09 APPOINTMENT TERMINATED DIRECTOR LAYHAWK CONSULTANTS LIMITED 288b
2007-10-08 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA

Last update: 2022-07-23 20:45:23