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YORK ARC LIGHT LIMITED

Company number 05676231

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
01 Aug 2017 AD01 Registered office address changed from Arc Light Union Terrace York YO31 7ES to Unit D13 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 1 August 2017
30 Jun 2017 TM01 Termination of appointment of Catherine Marie Gillies Railton as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Charles Lloyd as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Neil Hindhaugh as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Andrew Davies as a director on 30 June 2017
19 Jun 2017 AP01 Appointment of Mrs Katrina Lawson as a director on 16 June 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 MA Memorandum and Articles of Association
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 AP01 Appointment of Mr Stephen Bell as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of John Francis Yeomans as a director on 1 April 2016
14 Apr 2016 TM02 Termination of appointment of John Francis Yeomans as a secretary on 1 April 2016
13 Apr 2016 MR04 Satisfaction of charge 1 in full
19 Jan 2016 AR01 Annual return made up to 16 January 2016 no member list
22 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 MR05 All of the property or undertaking has been released from charge 1
17 Jan 2015 AR01 Annual return made up to 16 January 2015 no member list