ARCHTECHNIK LIMITED


Registered number: 05346325
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Name: ARCHTECHNIK LIMITED
ARCHTECHNIK LTD
Address: THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL
Incorporation Date: 2005-01-28

Company status: Dissolved


Company Documents

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