ARC STONE (INVESTMENTS) LIMITED

Company number 05753839

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
15 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
10 Apr 2013	CH01	Director's details changed for Neil Smith on 23 March 2013	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 8 March 2013	(2 pages)
08 Mar 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary on 19 February 2013	(2 pages)
06 Aug 2012	CH01	Director's details changed for Mr Carl Jason Homerstone on 6 August 2012	(2 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
20 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011	(1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
14 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 14 July 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
28 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH04	Secretary's details changed for Portland Registrars Limited on 23 March 2010	(2 pages)
22 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(3 pages)
09 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)