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ARCLIGHT BDS LIMITED

Company number 07539769

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Dec 2015 DS01 Application to strike the company off the register
28 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
02 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 500
28 Mar 2014 AD01 Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 28 March 2014
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 500
21 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Nathan Browne on 20 September 2011
25 May 2011 CH01 Director's details changed for Mr Nathan Browne on 1 May 2011
25 May 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
25 May 2011 AD01 Registered office address changed from 34 Haldan Road Chingford Essex E4 9JJ United Kingdom on 25 May 2011
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)