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ARROWHEAD (HOLDINGS) LIMITED

Company number 03108995

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
25 Jun 2014 TM01 Termination of appointment of Pierre Catte as a director
13 Mar 2014 AD01 Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014
07 Mar 2014 SH19 Statement of capital on 7 March 2014
  • GBP 1
07 Mar 2014 SH20 Statement by directors
07 Mar 2014 CAP-SS Solvency statement dated 28/02/14
07 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 04/03/2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
21 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Robson Matthew William on 8 December 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 CC04 Statement of company's objects
01 Dec 2009 SH10 Particulars of variation of rights attached to shares
17 Dec 2008 363a Return made up to 31/10/08; full list of members
01 Nov 2008 288a Director appointed pierre francois catte