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ARCHE NOAH INVEST LIMITED

Company number 06304919

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 L64.07 Completion of winding up
18 Oct 2011 COCOMP Order of court to wind up
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AD01 Registered office address changed from Fw Accountancy House, 4 Priory Road, Kenilworth Warwickshire CV8 1LL on 5 May 2011
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 100
01 Oct 2010 TM01 Termination of appointment of Firmenwelten Service Limited as a director
01 Oct 2010 AP01 Appointment of Marcin Piotr Dobiecki as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 6 July 2010
04 Aug 2010 CH02 Director's details changed for Firmenwelten Service Limited on 6 July 2010
04 Aug 2009 363a Return made up to 06/07/09; full list of members
21 Apr 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
21 Apr 2009 AA Accounts made up to 31 July 2008
20 Aug 2008 288a Director appointed firmenwelten service LIMITED
20 Aug 2008 363a Return made up to 06/07/08; full list of members
20 Aug 2008 288b Appointment Terminated Director andrea kuehn von eysselsberg
20 Aug 2008 288c Secretary's Change of Particulars / firmenwelten treuhand LIMITED / 03/08/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL
17 Sep 2007 288c Director's particulars changed
06 Jul 2007 NEWINC Incorporation