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ARCTURA HOLDING CYPRUS LTD.

Company number 06883037

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2012 AP01 Appointment of Mr Sjoerd Roelof, Gjalt Venema as a director on 19 April 2012
19 Apr 2012 TM02 Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary on 19 April 2012
19 Apr 2012 TM01 Termination of appointment of Richard Melton as a director on 19 April 2012
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 May 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 100
20 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
27 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Sovereign Secretaries (Tci) Limited on 21 April 2010
06 Aug 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
24 Jun 2009 288c Director's Change of Particulars / richard melton / 18/06/2009 / HouseName/Number was: 38, now: 168; Street was: ioannou polemi, now: geopyxis center; Area was: , now: markarios iii ave. Suite 4, 4TH floor; Region was: cy-30 85, now: 3027
21 Apr 2009 NEWINC Incorporation