ARCANUM INFORMATION SECURITY LIMITED
Company number 06567907
- Company Overview for ARCANUM INFORMATION SECURITY LIMITED (06567907)
- Filing history for ARCANUM INFORMATION SECURITY LIMITED (06567907)
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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) |
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20 Apr 2011 | CH03 | Secretary's details changed for Mrs Jane Alberta Chappell on 15 October 2010 | |
17 Sep 2010 | TM02 | Termination of appointment of John-Paul Roughley as a secretary | |
17 Sep 2010 | AP03 | Appointment of Mrs Jane Alberta Chappell as a secretary | |
17 Sep 2010 | TM01 | Termination of appointment of John-Paul Roughley as a director | |
17 Sep 2010 | TM02 | Termination of appointment of John-Paul Roughley as a secretary | |
18 Aug 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
28 Jul 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
28 Jul 2010 | CH01 | Director's details changed for Lawrence Arthur Abercrombie on 16 April 2010 | |
28 Jul 2010 | CH01 | Director's details changed for Jane Chappell on 16 April 2010 | |
28 Jul 2010 | CH01 | Director's details changed for John-Paul Roughley on 16 April 2010 | |
15 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
24 Aug 2009 | 363a | Return made up to 16/04/09; full list of members | |
24 Aug 2009 | 288c | Director and secretary's change of particulars / john-paul roughley / 16/04/2008 | |
24 Aug 2009 | 288c | Director and secretary's change of particulars / john-paul roughley / 11/08/2009 | |
11 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 May 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
02 May 2008 | 288b | Appointment terminated director company directors LIMITED | |
02 May 2008 | 288a | Director appointed lawrence arthur abercrombie | |
02 May 2008 | 288a | Director and secretary appointed john-paul roughley | |
02 May 2008 | 288a | Director appointed jane alberta chappell | |
30 Apr 2008 | 88(2) | Ad 16/04/08\gbp si 89@1=89\gbp ic 1/90\ | |
16 Apr 2008 | NEWINC | Incorporation |