- Company Overview for ARCTIC LAKE SYSTEMS LIMITED (05875138)
- Filing history for ARCTIC LAKE SYSTEMS LIMITED (05875138)
- People for ARCTIC LAKE SYSTEMS LIMITED (05875138)
- Insolvency for ARCTIC LAKE SYSTEMS LIMITED (05875138)
- More for ARCTIC LAKE SYSTEMS LIMITED (05875138)
| 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) |
|---|---|---|---|
| 10 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2013 | |
| 31 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 November 2012 | |
| 29 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 November 2011 | |
| 18 Nov 2011 | AD01 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 18 November 2011 | |
| 18 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
| 18 Nov 2011 | 4.38 | Certificate of removal of voluntary liquidator | |
| 09 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 09 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
| 09 Nov 2010 | RESOLUTIONS |
Resolutions
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| 20 Oct 2010 | AD01 | Registered office address changed from Unit 1 27a Pembridge Villas Notting Hill London Middlesex W11 3EP on 20 October 2010 | |
| 27 Aug 2010 | AR01 |
Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
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| 27 Aug 2010 | CH04 | Secretary's details changed for Tartan Trades Limited on 1 November 2009 | |
| 26 Aug 2010 | CH01 | Director's details changed for Paul Barbour on 1 November 2009 | |
| 10 Jun 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 07 Jun 2010 | TM01 | Termination of appointment of Niels Buhl as a director | |
| 24 Aug 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 25 Jul 2009 | 287 | Registered office changed on 25/07/2009 from 136 bridge house, st george wharf, 18 wandsworth road london SW8 2LQ | |
| 21 Jul 2009 | 288a | Director appointed niels christian seier buhl | |
| 17 Jun 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 06 Aug 2008 | 363a | Return made up to 13/07/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 14 Aug 2007 | 363a | Return made up to 13/07/07; full list of members | |
| 13 Jul 2006 | NEWINC | Incorporation |