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ARCUS SOLUTIONS LIMITED

Company number 07026130

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2023 DS01 Application to strike the company off the register
28 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 1
28 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
20 Aug 2020 AP01 Appointment of Mr Paul Aaron Knight as a director on 29 July 2020
26 Feb 2020 TM01 Termination of appointment of David Alexander John Steel as a director on 6 February 2020
14 Feb 2020 TM01 Termination of appointment of Samantha Lambton as a director on 6 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 SH08 Change of share class name or designation
10 Feb 2020 AP01 Appointment of Mr David Alexander John Steel as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Anthony Benedict Mars as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Neil Pearce as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Danny Malyon as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Joanne Hall as a director on 6 February 2020