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ARTHUR SHAW & COMPANY P.L.C.

Company number 00105610

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2007 AA Full accounts made up to 30 September 2006
11 Jun 2007 AUD Auditor's resignation
31 Oct 2006 88(2)R Ad 18/09/06--------- £ si 4198097940@.001= 4198097 £ ic 1498453/5696550
31 Oct 2006 123 Nc inc already adjusted 18/09/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 1.4 Notice of completion of voluntary arrangement
08 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Sep 2006 363s Return made up to 31/07/06; no change of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
28 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co voluntary arrangment 16/06/06
23 May 2006 MISC Annual report for form 1.3
18 May 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2006
10 Nov 2005 363s Return made up to 31/07/05; bulk list available separately
05 May 2005 AA Group of companies' accounts made up to 30 September 2004
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Mar 2005 MISC Moratorium end 17/03/05 (1.14)
18 Mar 2005 MISC Moratorium start 22/02/05 (1.11)
11 Mar 2005 363s Return made up to 31/07/04; bulk list available separately
04 Mar 2005 88(2)R Ad 03/03/03--------- £ si 200000000@.001
28 Feb 2005 MISC Form 1.11 - start of moratorium