Advanced company searchLink opens in new window

ARBOR NETWORKS UK LIMITED

Company number 05150579

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 2
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
  • GBP 2