ARCHSILVER LIMITED

Key Data

Status

Dissolved

Company No.

05844528

Incorporation date

13/06/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

04/07/2017

Final Gazette dissolved via voluntary strike-off

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18/04/2017

First Gazette notice for voluntary strike-off

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10/04/2017

Application to strike the company off the register

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09/01/2017

Appointment of Hanns Martin Lipp as a director on 2016-12-21

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04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

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15/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

02/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mrs Wendy Margaret Hall as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/09/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

02/08/2012

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (3 pages)

08/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

25/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

21/07/2009

Return made up to 13/06/09; full list of members

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16/01/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

02/01/2009

Full accounts made up to 2007-06-30

View PDF (14 pages)

01/07/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

16/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

02/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: 3 commercial yard duke street settle north yorkshire BD24 9RH

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Statement of affairs

View PDF (46 pages)

12/09/2006

Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/09/2006

Resolutions

View PDF (2 pages)

30/06/2006

New director appointed

View PDF (2 pages)

30/06/2006

Registered office changed on 30/06/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARCHSILVER LIMITED

ARCHSILVER LIMITED is an(a) Dissolved company incorporated on 13/06/2006 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHSILVER LIMITED?

ARCHSILVER LIMITED is currently Dissolved. It was registered on 13/06/2006 and dissolved on 04/07/2017.

Where is ARCHSILVER LIMITED located?

ARCHSILVER LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What does ARCHSILVER LIMITED do?

ARCHSILVER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARCHSILVER LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.