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ARCO EURASIA AND AFRICA LIMITED

Company number 03123430

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2011 4.70 Declaration of solvency
23 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-15
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
15 Jul 2011 TM01 Termination of appointment of John Skipper as a director
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1,400,100
01 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John Craig Skipper on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Feb 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 MA Memorandum and Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2008 363a Return made up to 01/11/08; full list of members