ARCHONIX LTD


Registered number: 06744989
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62020 - Information technology consultancy activities -> ARCHONIX LTD

Name: ARCHONIX LTD
ARCHONIX LIMITED
Address: KEAL & ASSOCIATES INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 2RX
Incorporation Date: 2008-11-10

Company status: Dissolved


Company Documents

date name form type
2022-04-08 CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES CS01
2022-08-03 APPLICATION FOR STRIKING-OFF DS01
2022-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-04-16 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES CS01
2020-05-01 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES CS01
2020-08-24 REGISTERED OFFICE CHANGED ON 24/08/2020 FROMTHE COURTHOUSE ERFTSTADT COURTDENMARK STREETWOKINGHAMBERKSHIRERG40 2AYENGLAND AD01
2020-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-13 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM3RD FLOOR 207 REGENT STREETLONDONW1B 3HHUNITED KINGDOM AD01
2019-04-08 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES CS01
2018-04-10 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2018-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-18 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2017-04-05 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM8 MEADOW VIEWCRENDON INDUSTRIAL PARKLONG CRENDONBUCKINGHAMSHIREHP18 9EJUNITED KINGDOM AD01
2017-04-05 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM3RD FLOOR 3RD FLOOR207 REGENT STREETLONDONW1B 3HHUNITED KINGDOM AD01
2016-08-22 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM3 RIDGEWAYDRAKES DRIVE LONG CRENDONAYLESBURYBUCKINGHAMSHIREHP18 9BF AD01
2016-11-21 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2015-08-20 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-16 10/11/15 FULL LIST AR01
2014-08-11 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-03 10/11/14 FULL LIST AR01
2013-12-10 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM3 3 RIDGEWAYDRAKES DRIVELONG CRENDONBUCKINGHAMSHIREHP18 9BFENGLAND AD01
2013-11-21 10/11/13 FULL LIST AR01
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM52 LONDON ROADMILTON COMMONTHAMEOXFORDSHIREOX9 2JL AD01
2013-12-10 REGISTERED OFFICE CHANGED ON 10/12/2013 FROMMDM HOUSE 3 RIDGEWAYDRAKES DRIVELONG CRENDONBUCKINGHAMSHIREHP18 9BFENGLAND AD01
2013-08-15 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-22 10/11/12 FULL LIST AR01
2011-12-05 10/11/11 FULL LIST AR01
2011-07-04 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KENDALL / 01/11/2011 CH01
2010-06-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-19 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WOODLAND / 10/11/2010 CH03
2010-11-19 10/11/10 FULL LIST AR01
2009-12-15 10/11/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KENDALL / 15/12/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ARMSTRONG / 15/12/2009 CH01
2008-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-12 04:02:11