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ARCTRAN LIMITED

Company number 06617506

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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)
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 203	View PDF Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 203 - link opens in a new window - 8 pages (8 pages)
29 Jun 2010	CH01	Director's details changed for Salvatore Re on 11 June 2010	View PDF Director's details changed for Salvatore Re on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Giuseppe Dileto on 11 June 2010	View PDF Director's details changed for Giuseppe Dileto on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	TM01	Termination of appointment of Gary Shannon as a director	View PDF Termination of appointment of Gary Shannon as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2008	288a	Director appointed giuseppe dileto	View PDF Director appointed giuseppe dileto - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share rights 18/06/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share rights 18/06/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Jun 2008	88(2)	Ad 11/06/08-18/06/08 gbp si 19@1=19 gbp ic 184/203	View PDF Ad 11/06/08-18/06/08 gbp si 19@1=19 gbp ic 184/203 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Secretary appointed mrs glynis hugill	View PDF Secretary appointed mrs glynis hugill - link opens in a new window - 1 page (1 page)
11 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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