| Name: |
ARCHGOLD LIMITED
ARCHGOLD LTD |
| Address: | 291 GREEN LANES, LONDON, ENGLAND, N13 4XS |
| Incorporation Date: | 2000-10-10 |
| date | name | form type |
| 2017-12-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2016-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2016 FROM5-15 CROMER STREETLONDONWC1H 8LS | AD01 |
| 2016-07-11 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-10-19 | 11/10/15 FULL LIST | AR01 |
| 2015-07-09 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 11/10/14 FULL LIST | AR01 |
| 2013-10-22 | 11/10/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 11/10/12 FULL LIST | AR01 |
| 2011-07-30 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 11/10/11 FULL LIST | AR01 |
| 2010-08-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | 10/10/10 FULL LIST | AR01 |
| 2010-10-12 | 11/10/10 FULL LIST | AR01 |
| 2010-10-12 | APPOINTMENT TERMINATED, SECRETARY AMANDA ONUR | TM02 |
| 2009-11-02 | 10/10/09 FULL LIST | AR01 |
| 2009-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET ONUR / 22/06/2009 | 288c |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET ONUR / 10/10/2009 | CH01 |
| 2009-06-25 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ONUR / 22/06/2009 | 288c |
| 2009-04-03 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2007-11-09 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-14 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-03 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-25 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-10-15 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-11-19 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-10-24 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-05-09 | SECRETARY RESIGNED | 288b |
| 2001-10-15 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-16 | DIRECTOR RESIGNED | 288b |
| 2000-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-07 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDONN16 6XZ | 287 |
| 2000-11-16 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-15 11:47:51