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ARCUS DATA SECURITY LIMITED

Company number 02640804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 1
30 Dec 2010 SH20 Statement by Directors
30 Dec 2010 CAP-SS Solvency Statement dated 09/12/10
30 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
18 May 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 AD04 Register(s) moved to registered office address
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 AP01 Appointment of Mr Simon Paul Golesworthy as a director
02 Nov 2009 TM01 Termination of appointment of Marc Duale as a director
02 Nov 2009 CH03 Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Roderick Day on 19 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Peter Eglinton on 19 October 2009
16 Apr 2009 288a Director appointed mr peter eglinton
15 Apr 2009 288b Appointment Terminated Director thomas campbell
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 317 , approve accts 28/01/2009
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 28/01/2009
17 Mar 2009 AA Accounts made up to 31 October 2008