ARCIRIS LIMITED

Company number 03279479

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2014	TM01	Termination of appointment of Cynthia Russo as a director on 30 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Kaweh Niroomand as a director on 30 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000.01	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000.01	(5 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
11 Sep 2012	TM01	Termination of appointment of Amanda Gradden as a director	(1 page)
24 Jul 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 24 July 2012	(2 pages)
24 Jul 2012	AP03	Appointment of Stephen Walder as a secretary	(3 pages)
24 Jul 2012	AP01	Appointment of Cynthia Russo as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Stephen Walder as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director	(3 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(3 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
10 Aug 2010	SH06	Cancellation of shares. Statement of capital on 10 August 2010 GBP 1,000.01	(4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 370000 a pref of £1, 137500 b pref of £1, 120000 c pref of £1 30/06/2010	(1 page)