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ARCSPARK CONSULTING LTD

Company number 07166059

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
22 Feb 2018 TM01 Termination of appointment of Alan Edward Ogilvie as a director on 19 February 2018
22 Feb 2018 AP01 Appointment of Mr Lawrence William Palmer as a director on 19 February 2018
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 AD01 Registered office address changed from 16 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU England to 27 Highfield Road Bromley BR1 2JN on 9 August 2016
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Jan 2016 AD01 Registered office address changed from 113 Minster Road Minster on Sea Sheerness Kent ME12 3JH to 16 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU on 22 January 2016
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 CH01 Director's details changed for Mr Alan Edward Ogilvie on 15 February 2015
29 Apr 2015 AD01 Registered office address changed from Ivanhoe Minster Road Minster on Sea Sheerness Kent ME12 3JH to 113 Minster Road Minster on Sea Sheerness Kent ME12 3JH on 29 April 2015
08 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
29 Jul 2013 AD01 Registered office address changed from 3 Norwood Rise Minster on Sea Sheerness Kent ME12 2JE United Kingdom on 29 July 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
30 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 Dec 2012 TM02 Termination of appointment of Tanya Barrett as a secretary
25 Oct 2012 CERTNM Company name changed bce engineering LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
25 Oct 2012 CONNOT Change of name notice
16 Oct 2012 TM01 Termination of appointment of Mark Barrett as a director