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ARCSTREAM AV - SPECIAL PROJECTS LIMITED

Company number 05651815

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
17 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
11 May 2010 4.68 Liquidators' statement of receipts and payments to 6 April 2010
16 Apr 2009 287 Registered office changed on 16/04/2009 from 107 kenton road harrow middlesex HA3 0AN
16 Apr 2009 4.20 Statement of affairs with form 4.19
16 Apr 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07
20 Feb 2009 363a Return made up to 12/12/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 288b Director resigned
17 Dec 2007 363a Return made up to 12/12/07; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
17 Dec 2007 288c Director's particulars changed
12 Dec 2007 288b Director resigned
14 Sep 2007 AA Accounts made up to 31 December 2006
26 Jun 2007 395 Particulars of mortgage/charge
23 Apr 2007 287 Registered office changed on 23/04/07 from: studio 5 power road studios 114 power road london W4 5PY
30 Jan 2007 363s Return made up to 12/12/06; full list of members
30 Jan 2007 288a New director appointed
12 Dec 2005 NEWINC Incorporation