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ARNOLD MAGNETICS LIMITED

Company number 05017742

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
20 Apr 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
20 Jul 2010 TM01 Termination of appointment of Donald Bramley as a director
20 Jul 2010 TM01 Termination of appointment of Oliver Ewald as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2010 AA Full accounts made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Oliver Christian Ewald on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Timothy Wilson on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Michael Stachura on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Donald Grant Bramley on 14 January 2010
05 Feb 2010 CH03 Secretary's details changed for Mr Steven John Billington on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Steven John Billington on 14 January 2010
12 Oct 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 AUD Auditor's resignation
18 Feb 2009 288a Director appointed michael stachura
18 Feb 2009 288b Appointment Terminated Director michael kaser
28 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Jan 2009 288c Director's Change of Particulars / oliver ewald / 01/01/2008 / HouseName/Number was: , now: two avery street; Street was: two avery st, now: apt 22E; Area was: apt 18C, now:
22 Sep 2008 AA Full accounts made up to 31 December 2006
19 Sep 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 288b Director resigned