ARCARNUS HOLDINGS LIMITED

Company number 06422036

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2010-05-12 GBP 15,000	(14 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 30 November 2009	(7 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 3RD floor 15 knightsbridge green london SW1X 7QL	(1 page)
11 Feb 2009	363a	Return made up to 08/11/08; full list of members	(8 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 6 st andrew street london EC4A 3LX	(1 page)
22 Jan 2008	SA	Statement of affairs	(13 pages)
22 Jan 2008	88(2)R	Ad 01/01/08--------- £ si 1500000@.01=15000 £ ic 1/15001	(4 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re draft agreement 17/12/07
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	NEWINC	Incorporation	(17 pages)