Name: |
ARCHTECHNIK LIMITED
ARCHTECHNIK LTD |
Address: | THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL |
Incorporation Date: | 2005-01-28 |
date | name | form type |
2017-01-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-01-03 | FIRST GAZETTE | GAZ1 |
2017-03-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-12-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-02-04 | 28/01/16 FULL LIST | AR01 |
2015-02-10 | 28/01/15 FULL LIST | AR01 |
2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-10-15 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-02-04 | 28/01/14 FULL LIST | AR01 |
2013-03-04 | 28/01/13 FULL LIST | AR01 |
2013-10-23 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-02-24 | 28/01/12 FULL LIST | AR01 |
2012-08-13 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROMHATHERN INDUSTRIAL ESTATE REMPSTONE ROADNORMANTON ON SOARLOUGHBOROUGHLEICESTERSHIRELE12 5EW | AD01 |
2011-08-24 | DIRECTOR APPOINTED WILLIAM ALLEN | AP01 |
2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-03-15 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | TM01 |
2011-03-04 | 28/01/11 FULL LIST | AR01 |
2011-08-18 | DIRECTOR APPOINTED WILLIAM ALLEN | AP01 |
2010-02-11 | SAIL ADDRESS CREATED | AD02 |
2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ALLEN / 28/01/2010 | CH01 |
2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-02-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC | AD03 |
2010-02-11 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE ALLEN / 28/01/2010 | CH03 |
2010-02-11 | 28/01/10 FULL LIST | AR01 |
2009-03-20 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
2009-11-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-02-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2009-03-19 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLEN | 288b |
2008-06-05 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
2008-06-18 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
2008-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM78 ST AUGUSTINES MOUNTCHESTERFIELDDERBYSHIRES40 2RX | 287 |
2008-07-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06 | AAMD |
2007-09-11 | NEW DIRECTOR APPOINTED | 288a |
2007-02-22 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363s |
2007-09-11 | DIRECTOR RESIGNED | 288b |
2007-07-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-07 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363s |
2006-10-25 | COMPANY NAME CHANGEDARCH - E - TECH ENGINEERING LIMITEDCERTIFICATE ISSUED ON 25/10/06 | CERTNM |
2006-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06 | AA |
2006-07-19 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM:STAUNTON HAROLD HALLSTAUNTON HAROLDLEICESTERSHIRELE65 1RT | 287 |
2005-02-10 | DIRECTOR RESIGNED | 288b |
2005-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-02-10 | NEW SECRETARY APPOINTED | 288a |
2005-02-10 | NEW DIRECTOR APPOINTED | 288a |
2005-02-10 | SECRETARY RESIGNED | 288b |
2005-02-10 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
Last update: 2020-06-28 08:50:57