ARCTURA HOLDING LTD.

Company number 06883040

Date	Type	Description	View / Download
15 May 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 3 April 2013	(2 pages)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 1 January 2011	(3 pages)
19 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
02 May 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
25 Apr 2010	CH01	Director's details changed for Mr Sjoerd Roelof, Gjalt Venema on 21 April 2010	(2 pages)
25 Apr 2010	CH04	Secretary's details changed for Sovereign Secretaries (Tci) Limited on 21 April 2010	(2 pages)
06 Aug 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
21 Apr 2009	NEWINC	Incorporation	(16 pages)

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