ARMAC LTD: Filings

  • Overview

    Company NameARMAC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06833729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARMAC LTD?

    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 Mar 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 36 Riverside Medway City Estate Rochester Kent ME2 4DP on May 23, 2012

    1 pagesAD01

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Statement of capital on Feb 27, 2012

    • Capital: GBP 100
    4 pagesSH19

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2011

    12 pagesAA

    Director's details changed for Mr Timothy Robert Lowry on Oct 31, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Robert Fraser as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 08, 2009

    • Capital: GBP 441.395
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2009

    • Capital: GBP 3,002
    2 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2009

    • Capital: GBP 502
    2 pagesSH01

    Statement of capital following an allotment of shares on Jul 30, 2009

    • Capital: GBP 6,000
    2 pagesSH01

    Full accounts made up to Dec 31, 2009

    26 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Timothy Robert Lowry on Mar 30, 2010

    2 pagesCH01

    Director's details changed for Mr John Foster Yeoman on Mar 30, 2010

    2 pagesCH01

    Appointment of Mr Mark Carlisle as a director

    2 pagesAP01

    Appointment of Mr Robert James Fraser as a director

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    1 pagesAA01

    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