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ARCSIGHT (UK) LIMITED

Company number 05054440

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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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26 - link opens in a new window - 1 page (1 page)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012	View PDF Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 100	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	View PDF Current accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 7 March 2012	View PDF Appointment of Mr Roberto Adriano Putland as a director on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 7 March 2012	View PDF Termination of appointment of Nicholas Anthony Wilson as a director on 7 March 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	View PDF Appointment of Mr Roberto Putland as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary on 31 August 2011	View PDF Termination of appointment of Thomas Perkins as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	View PDF Termination of appointment of Mark Lewthwaite as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AP01	Appointment of Mr Steven David Burr as a director	View PDF Appointment of Mr Steven David Burr as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)
03 Dec 2010	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 December 2010	View PDF Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 December 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AP01	Appointment of Mr Mark Lewthwaite as a director	View PDF Appointment of Mr Mark Lewthwaite as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AP03	Appointment of Mr Thomas Perkins as a secretary	View PDF Appointment of Mr Thomas Perkins as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2010	AP01	Appointment of Mr Nick Wilson as a director	View PDF Appointment of Mr Nick Wilson as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM01	Termination of appointment of Stewart Grierson as a director	View PDF Termination of appointment of Stewart Grierson as a director - link opens in a new window - 1 page (1 page)
26 Nov 2010	TM01	Termination of appointment of Nancy Bush as a director	View PDF Termination of appointment of Nancy Bush as a director - link opens in a new window - 1 page (1 page)

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