ARMOUR CONSULTING LIMITED


Registered number: 03683853
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Name: ARMOUR CONSULTING LIMITED
ARMOUR CONSULTING LTD
Address: 49 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NW
Incorporation Date: 1998-12-15

Company status: Dissolved


Company Documents

date name form type
2017-09-13 APPLICATION FOR STRIKING-OFF DS01
2017-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-29 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-01-10 15/12/15 FULL LIST AR01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-15 15/12/14 FULL LIST AR01
2013-09-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 15/12/13 FULL LIST AR01
2012-03-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 15/12/11 FULL LIST AR01
2012-12-18 15/12/12 FULL LIST AR01
2011-01-11 15/12/10 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-17 15/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW ARMOUR / 15/12/2009 CH01
2009-01-12 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-11-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-10-13 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-12 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-13 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2005-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-20 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-30 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2002-12-24 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2002-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-24 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2001-01-21 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2000-02-07 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363s
2000-11-28 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-09-07 AD 02/01/99---------£ SI 100@1 88(2)R
2000-09-07 AD 02/01/99---------£ SI 100@1 88(2)R
2000-08-29 NC INC ALREADY ADJUSTED 02/02/00 ORES04
2000-08-29 £ NC 2000/300002/01/99 123
2000-09-07 AD 02/01/99---------£ SI 100@1 88(2)R
1999-01-12 NEW SECRETARY APPOINTED 288a
1999-01-12 NEW DIRECTOR APPOINTED 288a
1999-01-12 SECRETARY RESIGNED 288b
1999-01-12 DIRECTOR RESIGNED 288b
1998-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-19 00:41:58