ARCOLECTRIC LIMITED

Company number 06336630

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1	(5 pages)
03 Nov 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
02 Nov 2011	AD01	Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on 2 November 2011	(1 page)
27 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
30 Nov 2010	AUD	Auditor's resignation	(1 page)
19 Nov 2010	AUD	Auditor's resignation	(3 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
18 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
17 Aug 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Christopher Leigh as a secretary	(1 page)
11 Jan 2010	TM01	Termination of appointment of Simon Howard as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Mr Keith Anthony Daley as a director	(3 pages)
02 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
05 Jun 2009	AA	Accounts made up to 31 January 2009	(6 pages)
18 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
30 Nov 2007	CERTNM	Company name changed elektron components LIMITED\certificate issued on 30/11/07	(3 pages)
15 Nov 2007	225	Accounting reference date extended from 31/01/08 to 31/01/09	(1 page)
21 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/01/08	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)