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ARROW SEISMIC INVEST V LIMITED

Company number 05928775

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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)
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2015 TM01 Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015
06 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 30 September 2014
04 Jun 2014 600 Appointment of a voluntary liquidator
04 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2014 LIQ MISC OC Court order insolvency:replacement liquidator
14 Mar 2014 AD01 Registered office address changed from Rsm Tennon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
13 Sep 2013 TM02 Termination of appointment of Maria Pinto as a secretary
13 Sep 2013 TM01 Termination of appointment of Maria Pinto as a director
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidators
04 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 May 2013 TM01 Termination of appointment of David Humphries as a director
03 Dec 2012 4.70 Declaration of solvency
16 Oct 2012 AD01 Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 16 October 2012
15 Oct 2012 LIQ MISC RES Resolution insolvency:miscellaneous:-re liquidators
15 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Sep 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • USD 50,000
  • GBP 1
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • USD 1