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ARCTOS CONSULTING LIMITED

Company number 07581238

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
17 Aug 2018 TM02 Termination of appointment of Stron Legal Services Limited as a secretary on 17 August 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Nov 2017 CH01 Director's details changed for Bjoern Thor Saether on 1 November 2017
26 Jun 2017 CS01 Confirmation statement made on 28 March 2017 with updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 March 2016
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
23 Jun 2017 AP04 Appointment of Stron Legal Services Limited as a secretary on 23 June 2017
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 10 May 2016
31 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
05 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011 NEWINC Incorporation