- Company Overview for ARCSIGHT (UK) LIMITED (05054440)
- Filing history for ARCSIGHT (UK) LIMITED (05054440)
- People for ARCSIGHT (UK) LIMITED (05054440)
- Insolvency for ARCSIGHT (UK) LIMITED (05054440)
- More for ARCSIGHT (UK) LIMITED (05054440)
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) |
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05 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2012 | 4.70 | Declaration of solvency | |
09 Jul 2012 | TM01 | Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012 | |
22 Mar 2012 | AR01 |
Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-03-22
|
|
09 Mar 2012 | AA01 | Current accounting period extended from 30 April 2012 to 31 October 2012 | |
07 Mar 2012 | AP01 | Appointment of Mr Roberto Adriano Putland as a director on 7 March 2012 | |
07 Mar 2012 | TM01 | Termination of appointment of Nicholas Anthony Wilson as a director on 7 March 2012 | |
01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
05 Sep 2011 | AP03 | Appointment of Mr Roberto Putland as a secretary on 31 August 2011 | |
05 Sep 2011 | TM02 | Termination of appointment of Thomas Perkins as a secretary on 31 August 2011 | |
04 May 2011 | TM01 | Termination of appointment of Mark Lewthwaite as a director | |
04 May 2011 | AP01 | Appointment of Mr Steven David Burr as a director | |
25 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
01 Feb 2011 | AA | Full accounts made up to 30 April 2010 | |
03 Dec 2010 | AD01 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 December 2010 | |
02 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2010 | CC04 | Statement of company's objects | |
29 Nov 2010 | AP01 | Appointment of Mr Mark Lewthwaite as a director | |
26 Nov 2010 | AP03 | Appointment of Mr Thomas Perkins as a secretary | |
26 Nov 2010 | AP01 | Appointment of Mr Nick Wilson as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Stewart Grierson as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Nancy Bush as a director |