ARMADILLO UK LIMITED

Key Data

Status

Dissolved

Company No.

03021351

Incorporation date

13/02/1995

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1995)

15/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2012

Application to strike the company off the register

View PDF (3 pages)

01/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

09/01/2012

Termination of appointment of Rod Jackson as a director on 2012-01-06

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

13/12/2010

Termination of appointment of Alan Horn as a director

View PDF (1 pages)

03/11/2010

Appointment of Mr Rod Jackson as a director

View PDF (2 pages)

03/11/2010

Appointment of Mr Colin Graham Reader as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/04/2010

Registered office address changed from 26 - 28 Great Portland Street London W1W 8QT on 2010-04-21

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

15/10/2009

Resolutions

View PDF (23 pages)

12/10/2009

Termination of appointment of Henry Morris as a director

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

15/02/2009

Secretary appointed mr gary belchem

View PDF (1 pages)

15/02/2009

Appointment Terminated Secretary michael wood

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

22/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: 30 gay street bath BA1 2PA

View PDF (1 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (7 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

27/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2006

Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

14/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

22/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

12/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

25/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

26/12/2001

Registered office changed on 27/12/01 from: 73 queen square bristol BS1 4JP

View PDF (1 pages)

30/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (12 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (12 pages)

15/05/2000

New director appointed

View PDF (2 pages)

17/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

17/02/2000

Director's particulars changed

View PDF (0 pages)

27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

17/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

12/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

13/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

13/03/1997

Secretary's particulars changed

View PDF (0 pages)

13/03/1997

Registered office changed on 14/03/97

View PDF (0 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

15/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/02/1995

Director resigned;new director appointed

View PDF (2 pages)

20/02/1995

Registered office changed on 21/02/95 from: 209 luckwell road bristol BS3 3HD

View PDF (0 pages)

13/02/1995

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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 ARMADILLO UK LIMITED

ARMADILLO UK LIMITED is an(a) Dissolved company incorporated on 13/02/1995 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. There are currently 2 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 ARMADILLO UK LIMITED?

ARMADILLO UK LIMITED is currently Dissolved. It was registered on 13/02/1995 and dissolved on 15/10/2012.

Where is ARMADILLO UK LIMITED located?

ARMADILLO UK LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does ARMADILLO UK LIMITED do?

ARMADILLO UK LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ARMADILLO UK LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.