Total Documents | 74 |
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Total Pages | 215 |
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3 June 2015 | Final Gazette dissolved following liquidation |
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3 June 2015 | Final Gazette dissolved via compulsory strike-off |
3 June 2015 | Final Gazette dissolved following liquidation |
3 March 2015 | Return of final meeting in a members' voluntary winding up |
3 March 2015 | Return of final meeting in a members' voluntary winding up |
20 August 2014 | Registered office address changed from 29 Charlotte Road London EC2A 3PF to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 20 August 2014 |
20 August 2014 | Registered office address changed from 29 Charlotte Road London EC2A 3PF to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 20 August 2014 |
14 August 2014 | Appointment of a voluntary liquidator |
14 August 2014 | Resolutions
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14 August 2014 | Resolutions
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14 August 2014 | Appointment of a voluntary liquidator |
14 August 2014 | Declaration of solvency |
14 August 2014 | Declaration of solvency |
8 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 July 2014 | Satisfaction of charge 2 in full |
28 July 2014 | Satisfaction of charge 2 in full |
11 June 2014 | Company name changed archive design LTD\certificate issued on 11/06/14
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11 June 2014 | Company name changed archive design LTD\certificate issued on 11/06/14
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10 June 2014 | Termination of appointment of Simon Michael Keith Goodman as a director on 5 June 2014 |
10 June 2014 | Termination of appointment of Simon Michael Keith Goodman as a director on 5 June 2014 |
10 June 2014 | Termination of appointment of Simon Michael Keith Goodman as a director on 5 June 2014 |
4 March 2014 | Appointment of Mr Simon Michael Keith Goodman as a director on 1 March 2014 |
4 March 2014 | Appointment of Mr Simon Michael Keith Goodman as a director on 1 March 2014 |
4 March 2014 | Appointment of Mr Simon Michael Keith Goodman as a director on 1 March 2014 |
4 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 |
4 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 |
31 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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30 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 |
17 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
17 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
17 January 2013 | Register inspection address has been changed from 12 - 18 Hoxton Street Hoxton Street London N1 6NG United Kingdom |
17 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
17 January 2013 | Register inspection address has been changed from 12 - 18 Hoxton Street Hoxton Street London N1 6NG United Kingdom |
20 September 2012 | Registered office address changed from 12-18 Hoxton Street Unit 202 London N1 6NG on 20 September 2012 |
20 September 2012 | Registered office address changed from 12-18 Hoxton Street Unit 202 London N1 6NG on 20 September 2012 |
5 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
5 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
12 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
12 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
16 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
25 January 2011 | Director's details changed for Miss Lydia Clare Gilbert on 24 January 2011 |
25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
25 January 2011 | Director's details changed for Miss Lydia Clare Gilbert on 24 January 2011 |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
24 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Lydia Clare Gilbert on 23 February 2010 |
23 February 2010 | Register inspection address has been changed |
23 February 2010 | Director's details changed for Lydia Clare Gilbert on 23 February 2010 |
23 February 2010 | Register inspection address has been changed |
19 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
19 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
10 February 2009 | Registered office changed on 10/02/2009 from flat 7 22 wheler street london E1 6NP |
10 February 2009 | Registered office changed on 10/02/2009 from flat 7 22 wheler street london E1 6NP |
19 January 2009 | Director appointed lydia clare gilbert |
19 January 2009 | Director appointed lydia clare gilbert |
12 January 2009 | Appointment terminated director yomtov jacobs |
12 January 2009 | Appointment terminated director yomtov jacobs |
6 January 2009 | Incorporation |
6 January 2009 | Incorporation |