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ARROWS SERVICES LIMITED

Company number 04003556

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 DS01 Application to strike the company off the register
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 1,000
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 TM01 Termination of appointment of Portland Directors Limited as a director on 21 November 2012
17 Dec 2012 TM01 Termination of appointment of Zenah Landman as a director on 21 November 2012
17 Dec 2012 TM02 Termination of appointment of Portland Secretaries Limited as a secretary on 21 November 2012
17 Dec 2012 AP04 Appointment of Binder Trust Limited as a secretary on 21 November 2012
17 Dec 2012 AP02 Appointment of Essex Nominees Limited as a director on 21 November 2012
17 Dec 2012 AP01 Appointment of Mr Philip Smyth as a director on 21 November 2012
11 Dec 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 11 December 2012
20 Jun 2012 AP01 Appointment of Ms. Zenah Landman as a director on 1 June 2012
20 Jun 2012 TM01 Termination of appointment of Sharon Daoudi as a director on 1 June 2012
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
12 Aug 2009 288c Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
12 Aug 2009 288c Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT