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ARCSTREAM AV INTERACTIVE LIMITED

Company number 06484120

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25
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
  • GBP 2
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