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ARROW SEISMIC INVEST I LIMITED

Company number 05616405

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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)
04 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 May 2013	TM01	Termination of appointment of David Ian Humphries as a director on 22 April 2013	View PDF Termination of appointment of David Ian Humphries as a director on 22 April 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 June 2012	View PDF Liquidators' statement of receipts and payments to 28 June 2012 - link opens in a new window - 13 pages (13 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 28 June 2011	View PDF Liquidators' statement of receipts and payments to 28 June 2011 - link opens in a new window - 11 pages (11 pages)
07 Mar 2011	AD01	Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011	View PDF Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AD01	Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 6 August 2010	View PDF Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
03 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 1 USD 47,000,000	View PDF Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 1 USD 47,000,000 - link opens in a new window - 6 pages (6 pages)
23 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Dec 2008	88(2)	Ad 19/12/08 usd si 47000000@1=47000000 usd ic 0/47000000	View PDF Ad 19/12/08 usd si 47000000@1=47000000 usd ic 0/47000000 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
05 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom	View PDF Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment Terminated Secretary michael caines	View PDF Appointment Terminated Secretary michael caines - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Secretary appointed maria candida ferreira pinto	View PDF Secretary appointed maria candida ferreira pinto - link opens in a new window - 2 pages (2 pages)
14 May 2008	288a	Director appointed david ian humphries	View PDF Director appointed david ian humphries - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment Terminated Director mark ashton taylor	View PDF Appointment Terminated Director mark ashton taylor - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed ms christin steen-nilsen	View PDF Director appointed ms christin steen-nilsen - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed ms maria candida ferreira pinto	View PDF Director appointed ms maria candida ferreira pinto - link opens in a new window - 1 page (1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TG	View PDF Registered office changed on 14/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TG - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Secretary appointed mr michael alan caines	View PDF Secretary appointed mr michael alan caines - link opens in a new window - 1 page (1 page)

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