ARCTIC ROCK LIMITED

Company number 04463055

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
29 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 2	(4 pages)
20 Apr 2010	CH03	Secretary's details changed for Kendel Marie Fineman on 20 April 2010	(1 page)
20 Apr 2010	CH01	Director's details changed for Mark Fineman on 20 April 2010	(2 pages)
20 Apr 2010	CH03	Secretary's details changed for Kendel Marie Fairley on 1 January 2010	(1 page)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
26 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
12 Dec 2008	363a	Return made up to 18/06/08; full list of members	(5 pages)
12 Dec 2008	AA	Accounts made up to 30 June 2008	(1 page)
03 Mar 2008	AA	Accounts made up to 30 June 2007	(1 page)
11 Aug 2007	363s	Return made up to 18/06/07; full list of members	(6 pages)
13 Jul 2007	CERTNM	Company name changed concentia consulting LTD\certificate issued on 13/07/07	(2 pages)
11 Apr 2007	AA	Accounts made up to 30 June 2006	(1 page)
31 Jul 2006	363s	Return made up to 18/06/06; full list of members	(6 pages)
31 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
22 Nov 2005	AA	Accounts made up to 30 June 2005	(1 page)
18 Jul 2005	363s	Return made up to 18/06/05; full list of members	(6 pages)
18 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Feb 2005	AA	Accounts made up to 30 June 2004	(1 page)
25 Nov 2004	287	Registered office changed on 25/11/04 from: suite b, 29 harley street london W1G 9QR	(1 page)
28 Jun 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	288b	Secretary resigned	(1 page)