- Company Overview for ARCODIRECT LIMITED (02457128)
- Filing history for ARCODIRECT LIMITED (02457128)
- People for ARCODIRECT LIMITED (02457128)
- More for ARCODIRECT LIMITED (02457128)
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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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
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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 |