- Company Overview for ARBOR NETWORKS UK LIMITED (05150579)
- Filing history for ARBOR NETWORKS UK LIMITED (05150579)
- People for ARBOR NETWORKS UK LIMITED (05150579)
- More for ARBOR NETWORKS UK LIMITED (05150579)
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) |
---|---|---|---|
19 May 2016 | AUD | Auditor's resignation | |
23 Dec 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
26 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Nov 2015 | AD01 | Registered office address changed from C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to 100 New Bridge Street London EC4V 6JA on 24 November 2015 | |
24 Nov 2015 | AP01 | Appointment of Gregory Alan Sloan as a director on 15 October 2015 | |
24 Nov 2015 | AP01 | Appointment of Michael Szabados as a director on 15 October 2015 | |
24 Nov 2015 | AP01 | Appointment of Jean Anne Bua as a director on 15 October 2015 | |
24 Nov 2015 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 23 November 2015 | |
24 Nov 2015 | AP01 | Appointment of Carolina Jones as a director on 23 November 2015 | |
24 Nov 2015 | AP01 | Appointment of Anthony Stephen King as a director on 23 November 2015 | |
24 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Nov 2015 | TM01 | Termination of appointment of Grant Macpherson as a director on 15 October 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Megan Paige Donovan as a director on 15 October 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Keith Graham Ward as a director on 15 October 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Daniel Alexander Brosnan as a director on 15 October 2015 | |
23 Nov 2015 | TM02 | Termination of appointment of Grant Macpherson as a secretary on 15 October 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
06 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jun 2015 | AP01 | Appointment of Mrs Megan Paige Donovan as a director on 3 June 2015 | |
09 Jan 2015 | AP03 | Appointment of Mr Grant Macpherson as a secretary on 9 January 2015 | |
09 Jan 2015 | AP01 | Appointment of Mr Grant Macpherson as a director on 9 January 2015 | |
15 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Nov 2014 | TM01 | Termination of appointment of Derek Charles Stone as a director on 12 November 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
|