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ARLINGTON ASSOCIATES LTD

Company number 06481885

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 190
11 May 2010 TM02 Termination of appointment of Mark Blagborough as a secretary
11 May 2010 TM01 Termination of appointment of Mark Blagborough as a director
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
23 Dec 2009 AA01 Previous accounting period shortened from 31 January 2010 to 31 July 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jun 2009 88(2) Ad 04/02/09 gbp si 10@1=10 gbp ic 210/220
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 88(2) Ad 04/03/09 gbp si 10@1=10 gbp ic 200/210
20 Apr 2009 88(2) Ad 06/04/09 gbp si 10@1=10 gbp ic 190/200
09 Apr 2009 363a Return made up to 23/01/09; full list of members
18 Mar 2009 88(2) Ad 05/01/09 gbp si 10@1=10 gbp ic 180/190
17 Mar 2009 287 Registered office changed on 17/03/2009 from 1ST floor 5 old bailey, london EC4M 7AF
21 Jan 2009 88(2) Ad 06/10/08 gbp si 10@1=10 gbp ic 170/180
21 Jan 2009 88(2) Ad 04/11/08 gbp si 10@1=10 gbp ic 160/170
10 Dec 2008 88(2) Ad 04/12/08 gbp si 10@1=10 gbp ic 150/160
04 Sep 2008 88(2) Ad 04/09/08 gbp si 10@1=10 gbp ic 140/150
04 Sep 2008 88(2) Ad 04/08/08 gbp si 10@1=10 gbp ic 130/140
17 Jul 2008 88(2) Ad 04/07/08 gbp si 10@1=10 gbp ic 120/130
15 May 2008 88(2) Ad 06/05/08 gbp si 10@1=10 gbp ic 110/120
15 May 2008 88(2) Ad 06/05/08 gbp si 10@1=10 gbp ic 100/110
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 04/04/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2008 88(2) Ad 04/04/08 gbp si 20@1=20 gbp ic 80/100