SCHOELLER ARCA SYSTEMS LIMITED

Company number 02144483

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2018	SH20	Statement by Directors	(1 page)
03 Aug 2018	SH19	Statement of capital on 3 August 2018 GBP 1.00	(3 pages)
03 Aug 2018	CAP-SS	Solvency Statement dated 23/07/18	(1 page)
03 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2018	TM01	Termination of appointment of Ian Robinson as a director on 12 June 2018	(1 page)
16 May 2018	CH01	Director's details changed for Mr Ian Alan Degnan on 30 September 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(3 pages)
01 Dec 2017	AP01	Appointment of Ian Robinson as a director on 30 October 2017	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Danilo Oliynik as a director on 30 October 2017	(2 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
13 Dec 2016	AD01	Registered office address changed from 17 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Apr 2016	TM02	Termination of appointment of Egbertus Ijmert Le Blanc as a secretary on 18 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of John Blakiston as a director on 19 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Danilo Oliynik as a director on 18 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Ian Alan Degnan as a director on 18 April 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000,000	(3 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Sep 2015	TM01	Termination of appointment of Erik Adrianus Petrus De Bokx as a director on 25 September 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mr John Blakiston as a director on 23 September 2015	(2 pages)