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ARCODIRECT LIMITED

Company number 02457128

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2010 DS01 Application to strike the company off the register
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
10 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-01-10
  • GBP 2
05 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
15 Dec 2009 CH03 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
12 Dec 2009 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Benjamin John Guyatt on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Christian Leclercq on 1 October 2009
22 Jun 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 30/11/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
06 Aug 2008 288b Appointment Terminated Director ruth coulson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
01 Aug 2008 288b Appointment Terminated Director david egan
31 Jul 2008 288a Director appointed benjamin john guyatt
30 Jul 2008 288b Appointment Terminated Secretary graham dransfield
25 Jul 2008 288b Appointment Terminated Director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton