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ARCADE PRODUCTS LTD.

Company number 05285347

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2012 TM01 Termination of appointment of Save Holdings Limited as a director on 1 August 2011
30 Jan 2012 TM01 Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 1 August 2011
30 Jan 2012 TM02 Termination of appointment of Firstgate Limited as a secretary on 1 August 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
  • EUR 2,750,000
31 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 2,750,000
11 Aug 2010 AP01 Appointment of Mr. Horst-Dieter Jansen as a director
12 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Firstgate Limited on 9 November 2009
19 Nov 2009 CH02 Director's details changed for Save Holdings Limited on 9 November 2009
29 Jun 2009 AA Accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 09/11/08; full list of members
09 Sep 2008 AA Accounts made up to 30 November 2007
25 Jan 2008 363a Return made up to 09/11/07; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 483 green lanes london N13 4BS
21 Nov 2007 CERTNM Company name changed corona solutions LTD\certificate issued on 21/11/07
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
11 Sep 2007 AA Accounts made up to 30 November 2006
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New secretary appointed