ARCHER YOUNG MOVEMENTS LIMITED: Filings

  • Overview

    Company NameARCHER YOUNG MOVEMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02449715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCHER YOUNG MOVEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    1 pagesAA

    Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

    3 pagesAP01

    Appointment of Mr Sebastien Raymond De Tramasure as a director on Nov 21, 2014

    3 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    The restriction of share capital is hereby revoked and deleted 21/11/2014
    RES13

    Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

    1 pagesTM01

    Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

    1 pagesTM01

    Appointment of Mr John Murray Sylvester as a director on Nov 18, 2014

    2 pagesAP01

    Appointment of Miss Susan Ann Hocken as a director on Nov 18, 2014

    2 pagesAP01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nigel Phillip Cooper on May 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    1 pagesAA

    Registered office address changed from * C/O Motivcom Plc Rockingham Drive Linford Wood Milton Keynes MK14 6LY* on Mar 21, 2011

    1 pagesAD01

    Annual return made up to Sep 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0