ARCOTRONICS HOLDINGS UK LIMITED

Company number 02474047

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2010	AP01	Appointment of Mr Ronald James Assaf as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Andreas Flogel as a director	(1 page)
30 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
24 Sep 2009	MA	Memorandum and Articles of Association	(4 pages)
24 Sep 2009	SH20	Statement by Directors	(1 page)
24 Sep 2009	CAP-SS	Solvency Statement dated 22/09/09	(1 page)
24 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 24/09/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
23 Mar 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from wood burcote trading estate burcote road towcester northants NN12 6LX	(1 page)
15 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
14 Feb 2008	AUD	Auditor's resignation	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
02 Feb 2008	225	Accounting reference date extended from 31/03/07 to 31/03/08	(1 page)
18 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
15 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)