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ARROW COMMUNICATIONS DIRECT LTD

Company number 03532147

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
06 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 2
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
07 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Jeremy Michael Clarke on 22 December 2009
18 Jan 2010 TM02 Termination of appointment of Pamela Evans as a secretary
18 Jan 2010 TM01 Termination of appointment of David Evans as a director
18 Jan 2010 AP01 Appointment of Mr Christopher John Russell as a director
18 Jan 2010 AP03 Appointment of Mr Thiery Wong Po Foo as a secretary
01 Sep 2009 287 Registered office changed on 01/09/2009 from kbc house 42-50 hersham road walton-on-thames surrey KT12 1RZ
19 May 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from 66 wigmore street london W1U 2SB
30 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 20/03/08; full list of members
20 Dec 2007 288a New director appointed
19 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Dec 2007 395 Particulars of mortgage/charge