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ARCH CRU SUCCESSION FINANCE LIMITED

Company number 06236189

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
28 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 6TH floor 90 long acre london WC2E 9RA
05 May 2009 363a Return made up to 03/05/09; full list of members
29 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 28/02/2009
29 Jan 2009 AA Accounts made up to 31 May 2008
26 Sep 2008 287 Registered office changed on 26/09/2008 from 7 savile row london W1S 3PE
05 May 2008 363a Return made up to 03/05/08; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 17 albemarle street mayfair london W1S 4HP
05 Jun 2007 288a New secretary appointed;new director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
25 May 2007 123 Nc inc already adjusted 03/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 NEWINC Incorporation