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Dato Capital United Kingdom

Archive Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ARCHIVE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04552425
Record last updated Saturday, October 19, 2013 3:52:42 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Storage & warehousing

Charts

Visits

ARCHIVE SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 28, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Aug 22, 2013 Change of registered office address Change of registered office address
Registry Apr 24, 2013 Administrator's progress report Administrator's progress report
Registry Oct 18, 2012 Administrator's progress report 4552... Administrator's progress report 4552...
Registry Jul 3, 2012 Administrator's progress report Administrator's progress report
Registry Jun 11, 2012 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Jun 11, 2012 Notice of appointment of replacement/additional administrator 4552... Notice of appointment of replacement/additional administrator 4552...
Registry Jun 11, 2012 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Jun 11, 2012 Notice of vacation of office by administrator 4552... Notice of vacation of office by administrator 4552...
Registry Apr 19, 2012 Administrator's progress report Administrator's progress report
Registry Oct 19, 2011 Administrator's progress report 4552... Administrator's progress report 4552...
Registry Sep 6, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 7, 2011 Administrator's progress report Administrator's progress report
Registry Nov 4, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 14, 2010 Administrator's progress report Administrator's progress report
Registry May 21, 2010 Notice of statement of affairs Notice of statement of affairs
Registry May 18, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry May 17, 2010 Statement of administrator's proposals 4552... Statement of administrator's proposals 4552...
Registry Mar 25, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Feb 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 9, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 28, 2006 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 28, 2006 Memorandum of association Memorandum of association
Registry Dec 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Register of members Register of members
Registry Oct 4, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Mar 8, 2004 Company name change Company name change
Registry Mar 8, 2004 Change of name certificate Change of name certificate
Registry Feb 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2003 Annual return Annual return
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2003 Particulars of a mortgage or charge 4552... Particulars of a mortgage or charge 4552...
Registry Feb 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Appointment of a director 4552... Appointment of a director 4552...
Registry Oct 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2002 Resignation of a director Resignation of a director
Registry Oct 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 3, 2002 Two appointments: a man and a woman Two appointments: a man and a woman

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