ARCHE INVESTMENTS LIMITED

Company number 04544970

Date	Type	Description	View / Download
03 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 May 2012	600	Appointment of a voluntary liquidator	(1 page)
02 May 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2 May 2012	(2 pages)
02 May 2012	4.70	Declaration of solvency	(3 pages)
02 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-18	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Feb 2012	SH20	Statement by Directors	(1 page)
29 Feb 2012	CAP-SS	Solvency Statement dated 29/02/12	(1 page)
29 Feb 2012	SH19	Statement of capital on 29 February 2012 EUR 1	(4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	TM01	Termination of appointment of Rajanbabu Sivanithy as a director on 31 July 2011	(1 page)
07 Feb 2012	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Jan 2012	TM01	Termination of appointment of Craig Charles Stokeld as a director on 27 January 2012	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
06 Apr 2009	288c	Director's Change of Particulars / craig stokeld / 10/02/2009 / HouseName/Number was: orchard corner, now: winchester house; Street was: netherhall gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 5RJ, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr	(1 page)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
11 Nov 2008	288b	Appointment Terminated Director anthony smith	(1 page)