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ARCBROOK LIMITED

Company number 04106763

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
21 Nov 2013 AP01 Appointment of Mr. Paul Andy Williams as a director
21 Nov 2013 TM01 Termination of appointment of Christoforos Karvelis as a director
21 Nov 2013 TM01 Termination of appointment of Kyriakos Oikonomou as a director
15 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1,000
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Nov 2009 CH02 Director's details changed for Fides Management Limited on 11 November 2009
11 Nov 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Kyriakos Oikonomou on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Christoforos Karvelis on 11 November 2009
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009 CH02 Director's details changed for Fides Management Limited on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Christoforos Karvelis on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Kyriakos Oikonomou on 11 November 2009
11 Nov 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 11 November 2009
30 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Nov 2008 363a Return made up to 13/11/08; full list of members
06 Mar 2008 288a Director appointed christoforos karvelis