ARCTRAN SECURITY SYSTEMS LTD

Company number 08069539

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Iain Mclintock as a director on 30 June 2015	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(5 pages)
15 May 2015	CH01	Director's details changed for Mr Iain Mclintock on 15 May 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Mr Gary Martin Shannon on 15 May 2015	(2 pages)
05 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(8 pages)
17 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(6 pages)
05 Mar 2014	CH01	Director's details changed for Mr Gary Martin Shannon on 5 March 2014	(2 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
16 Jan 2014	TM01	Termination of appointment of Bernard Tominey as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Ian Scott as a director	(1 page)
16 Jan 2014	AP03	Appointment of Mrs Trina Hill as a secretary	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Frank Mclintock as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Christopher Gale as a director	(1 page)
16 Jan 2014	AD01	Registered office address changed from Monkstone House City Road Peterborough PE1 1JE on 16 January 2014	(1 page)
09 Dec 2013	TM01	Termination of appointment of Matthew Scott as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Christopher Robert Gale as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Bernard Christopher Tominey as a director	(2 pages)
29 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 100.00	(4 pages)
23 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
05 Oct 2012	CH01	Director's details changed for Iain Mclintock on 28 September 2012	(3 pages)
05 Sep 2012	SH02	Sub-division of shares on 28 July 2012	(5 pages)