- Company Overview for ARCSTREAM AV INTERACTIVE LIMITED (06484120)
- Filing history for ARCSTREAM AV INTERACTIVE LIMITED (06484120)
- People for ARCSTREAM AV INTERACTIVE LIMITED (06484120)
- Insolvency for ARCSTREAM AV INTERACTIVE LIMITED (06484120)
- More for ARCSTREAM AV INTERACTIVE LIMITED (06484120)
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) |
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23 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
15 Nov 2013 | LIQ MISC OC | Court order INSOLVENCY:Replacement of Liquidator ;- d Clements replaces j c Sallabank 12/09/2013 | |
15 Nov 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
28 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 January 2013 | |
29 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 January 2012 | |
09 Feb 2011 | AD01 | Registered office address changed from 107 Kenton Road, Kenton Harrow Middx HA3 0AN on 9 February 2011 | |
03 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2011 | 4.20 | Statement of affairs with form 4.19 | |
03 Feb 2011 | RESOLUTIONS |
Resolutions
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02 Aug 2010 | TM01 | Termination of appointment of Wayne Haxton as a director | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Apr 2010 | CH01 | Director's details changed for Mr Neil Charles Dickinson on 31 January 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Mr Wayne Dominic Haxton on 31 January 2010 | |
01 Apr 2010 | CH03 | Secretary's details changed for Mr Neil Charles Dickinson on 31 January 2010 | |
09 Feb 2010 | AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
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09 Feb 2010 | CH01 | Director's details changed for Mr Wayne Dominic Haxton on 1 January 2010 | |
09 Feb 2010 | CH01 | Director's details changed for Mr Neil Charles Dickinson on 1 January 2010 | |
09 Sep 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
15 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
03 Jun 2009 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
20 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
25 Jan 2008 | NEWINC | Incorporation |