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ARCAS INVESTMENTS LIMITED

Company number 07751633

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4,716.964927
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 21 September 2012
16 Dec 2011 CERTNM Company name changed ingleby (1874) LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
16 Dec 2011 CONNOT Change of name notice
13 Oct 2011 SH02 Sub-division of shares on 1 September 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 4,716.964927
27 Sep 2011 AP01 Appointment of Dominic Riley as a director
27 Sep 2011 AP01 Appointment of David Stephen Amos as a director
27 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 01/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 AP01 Appointment of Paul Morris as a director
21 Sep 2011 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 September 2011
21 Sep 2011 TM01 Termination of appointment of Tracy Plimmer as a director
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Isis managed funds/section 175 01/09/2011
24 Aug 2011 NEWINC Incorporation