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ARCLIGHT MEDIA TECHNOLOGY LIMITED

Company number 05565202

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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)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Dec 2008 2.23B Result of meeting of creditors
18 Nov 2008 2.17B Statement of administrator's proposal
18 Nov 2008 2.16B Statement of affairs with form 2.14B
03 Nov 2008 287 Registered office changed on 03/11/2008 from suite 306 1 alie street london E1 8DE
03 Nov 2008 2.12B Appointment of an administrator
02 May 2008 88(2) Ad 31/03/08 gbp si 30@0.1=3 gbp ic 1599/1602
21 Feb 2008 88(2)R Ad 01/11/07-31/01/08 £ si 1048@.1=104 £ ic 1495/1599
16 Oct 2007 288b Director resigned
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 288a New director appointed
23 May 2007 287 Registered office changed on 23/05/07 from: 67 morland close hampton middlesex TW12 3YY
01 May 2007 395 Particulars of mortgage/charge
05 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Feb 2007 288a New director appointed
17 Feb 2007 88(2)R Ad 25/01/07--------- £ si 2515@.1=251 £ ic 1244/1495
25 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 122 S-div 09/01/06
09 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
06 Dec 2006 88(2)R Ad 10/11/06--------- £ si 120@.1=12 £ ic 1232/1244