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ARCOLECTRIC 61 LIMITED

Company number 05058011

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
30 Nov 2010 AUD Auditor's resignation
19 Nov 2010 AUD Auditor's resignation
02 Nov 2010 AP01 Appointment of Mr Geoffrey Spink as a director
02 Nov 2010 AP03 Appointment of Mr Martin Leslie Reeves as a secretary
01 Nov 2010 TM02 Termination of appointment of Christopher Leigh as a secretary
01 Nov 2010 TM01 Termination of appointment of Christopher Leigh as a director
14 Oct 2010 AA Full accounts made up to 31 January 2010
20 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
11 Jan 2010 AP01 Appointment of Mr Keith Anthony Daley as a director
11 Jan 2010 TM01 Termination of appointment of Simon Howard as a director
01 Sep 2009 AA Full accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 27/02/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 January 2008
15 Jul 2008 288a Director appointed simon howard
11 Jul 2008 288b Appointment Terminated Director adrian girling
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 363a Return made up to 27/02/08; full list of members
31 Aug 2007 AA Full accounts made up to 31 January 2007
24 Mar 2007 363s Return made up to 27/02/07; full list of members
24 Mar 2007 363(287) Registered office changed on 24/03/07
18 Sep 2006 AA Full accounts made up to 31 January 2006
06 Mar 2006 363s Return made up to 27/02/06; full list of members