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Archie Consulting Ltd

Documents

Total Documents62
Total Pages192

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off
22 February 2011Final Gazette dissolved via voluntary strike-off
9 November 2010First Gazette notice for voluntary strike-off
9 November 2010First Gazette notice for voluntary strike-off
1 November 2010Application to strike the company off the register
1 November 2010Application to strike the company off the register
9 June 2010Annual return made up to 22 April 2010 with a full list of shareholders
Statement of capital on 2010-06-09
  • GBP 1
9 June 2010Director's details changed for Kottaiya Jitendra Rao on 22 April 2010
9 June 2010Director's details changed for Kottaiya Jitendra Rao on 22 April 2010
9 June 2010Annual return made up to 22 April 2010 with a full list of shareholders
Statement of capital on 2010-06-09
  • GBP 1
3 August 2009Total exemption full accounts made up to 30 April 2009
3 August 2009Total exemption full accounts made up to 30 April 2009
15 May 2009Return made up to 22/04/09; full list of members
15 May 2009Appointment Terminated Secretary dorothy joseph
15 May 2009Return made up to 22/04/09; full list of members
15 May 2009Appointment terminated secretary dorothy joseph
25 February 2009Secretary appointed casian john kannan
25 February 2009Secretary appointed casian john kannan
20 November 2008Total exemption full accounts made up to 30 April 2008
20 November 2008Total exemption full accounts made up to 30 April 2008
1 May 2008Return made up to 22/04/08; full list of members
1 May 2008Secretary's Change of Particulars / dorothy joseph / 09/01/2008 / Nationality was: new zealand, now: other; HouseName/Number was: , now: 62; Street was: 65 warwick avenue, now: deanhill court, upper richmond road west; Area was: , now: east sheen; Post Code was: W92PP, now: SW14 7DL; Country was: , now: united kingdom
1 May 2008Return made up to 22/04/08; full list of members
1 May 2008Secretary's change of particulars / dorothy joseph / 09/01/2008
4 February 2008Registered office changed on 04/02/08 from: 40 a fitzgeorge avenue west kensington london W14 0SW
4 February 2008Registered office changed on 04/02/08 from: 40 a fitzgeorge avenue west kensington london W14 0SW
4 February 2008Director's particulars changed
4 February 2008Director's particulars changed
9 August 2007Total exemption full accounts made up to 30 April 2007
9 August 2007Total exemption full accounts made up to 30 April 2007
23 May 2007Registered office changed on 23/05/07 from: 40A fitzgeorge avenue west kensington london W14 0SW
23 May 2007Director's particulars changed
23 May 2007Director's particulars changed
23 May 2007Registered office changed on 23/05/07 from: 40A fitzgeorge avenue west kensington london W14 0SW
27 April 2007Registered office changed on 27/04/07 from: 2ND floor 65 warwick avenue little venice W9 2PP
27 April 2007Return made up to 22/04/07; full list of members
27 April 2007Registered office changed on 27/04/07 from: 2ND floor 65 warwick avenue little venice W9 2PP
27 April 2007Return made up to 22/04/07; full list of members
13 October 2006Total exemption full accounts made up to 30 April 2006
13 October 2006Total exemption full accounts made up to 30 April 2006
5 June 2006Return made up to 22/04/06; full list of members
5 June 2006Secretary's particulars changed
5 June 2006Return made up to 22/04/06; full list of members
5 June 2006Secretary's particulars changed
12 May 2006Registered office changed on 12/05/06 from: apartment 35 hutchings wharf hutchings street london E14 8JU
12 May 2006Registered office changed on 12/05/06 from: apartment 35 hutchings wharf hutchings street london E14 8JU
6 June 2005New secretary appointed
6 June 2005Registered office changed on 06/06/05 from: flat 35 hutchings warf hutchings street london E14 8JY
6 June 2005New secretary appointed
6 June 2005Registered office changed on 06/06/05 from: flat 35 hutchings warf hutchings street london E14 8JY
27 May 2005New director appointed
27 May 2005Registered office changed on 27/05/05 from: 30 anchorage point 42 cuba street london E14 8NE
27 May 2005Registered office changed on 27/05/05 from: 30 anchorage point 42 cuba street london E14 8NE
27 May 2005Registered office changed on 27/05/05 from: 30 anchorage point 42 cuba street london E14 8NE
27 May 2005New director appointed
27 May 2005Registered office changed on 27/05/05 from: 30 anchorage point 42 cuba street london E14 8NE
22 April 2005Director resigned
22 April 2005Incorporation
22 April 2005Director resigned
22 April 2005Secretary resigned
22 April 2005Incorporation
22 April 2005Secretary resigned
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