ARCHE NOAH HOLDING LIMITED

Company number 06306216

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
29 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 100	(3 pages)
29 Sep 2013	AP01	Appointment of Marcin Piotr Dobiecki as a director on 5 October 2010	(2 pages)
29 Sep 2013	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 5 October 2010	(1 page)
29 Sep 2013	TM01	Termination of appointment of Rainer Von Holst as a director on 5 October 2010	(1 page)
29 Sep 2013	AD01	Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ United Kingdom on 29 September 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Accounts made up to 31 December 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
06 Dec 2011	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 1 October 2011	(2 pages)
26 Oct 2011	AD01	Registered office address changed from Ltdonline Fw First Floor Office 1 Busin Res Network Whateleys Drive Kenilworth CV8 2GY England on 26 October 2011	(1 page)
30 Aug 2011	AA	Accounts made up to 31 December 2010	(2 pages)
05 May 2011	AD01	Registered office address changed from Fw Accountancy House, 4 Priory Road, Kenilworth Warwickshire CV8 1LL on 5 May 2011	(1 page)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
01 Oct 2010	AP01	Appointment of Mr Rainer Von Holst as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Arche Noah Invest Limited as a director	(1 page)
23 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
10 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(3 pages)
10 Aug 2010	CH02	Director's details changed for Arche Noah Invest Limited on 9 July 2010	(2 pages)
10 Aug 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 9 July 2010	(2 pages)
04 Aug 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
21 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
20 Aug 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)

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