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ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

Company number 10233878

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2023 DS01 Application to strike the company off the register
17 May 2023 TM01 Termination of appointment of David Andrew Lee as a director on 30 April 2023
03 May 2023 AP01 Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
28 Apr 2023 SH19 Statement of capital on 28 April 2023
  • GBP 1
28 Apr 2023 SH20 Statement by Directors
28 Apr 2023 CAP-SS Solvency Statement dated 26/04/23
28 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
21 Sep 2022 PSC05 Change of details for Wave Bidco Limited as a person with significant control on 16 January 2020
01 Jul 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
01 Nov 2021 MR01 Registration of charge 102338780004, created on 27 October 2021
25 Jun 2021 AA Full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr David Andrew Lee as a director on 4 January 2021
24 Dec 2020 TM01 Termination of appointment of Richard Bradley as a director on 24 December 2020
03 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
31 May 2020 TM01 Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
02 Apr 2020 AP01 Appointment of Mr Richard Bradley as a director on 27 March 2020
21 Feb 2020 MR01 Registration of charge 102338780003, created on 14 February 2020
18 Feb 2020 MR01 Registration of charge 102338780002, created on 14 February 2020