ARCNYSED TECHNOLOGIES LIMITED

Company number 08940348

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 13 June 2017	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2017	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2017	AP01	Appointment of Mr Michael John Dix as a director on 1 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 1 April 2017	(1 page)
14 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP .002	(5 pages)
25 Feb 2016	CERTNM	Company name changed desyncra technologies LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
23 Sep 2015	SH02	Sub-division of shares on 30 January 2015	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,178.574	(6 pages)
18 Sep 2015	SH08	Change of share class name or designation	(2 pages)
18 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jun 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP .002	(8 pages)
22 Jun 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:subdivision of ordinary shares. 30/01/2015	(23 pages)
27 Apr 2015	AD01	Registered office address changed from Third Floor Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Michael John Dix as a director on 31 March 2015	(1 page)
08 Apr 2015	AP03	Appointment of Mr Peter Jonathan Lewin as a secretary on 31 March 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Michael Pelham Morris Olive as a secretary on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
19 Jan 2015	CERTNM	Company name changed bla 2045 LIMITED\certificate issued on 19/01/15 RES15 ‐ Change company name resolution on 2015-01-13	(3 pages)
19 Jan 2015	CONNOT	Change of name notice	(2 pages)
19 Jan 2015	AD01	Registered office address changed from 2 Third Floor 2 Swallow Place London W1B 2AE United Kingdom to Third Floor Bewlay House 2 Swallow Place London W1B 2AE on 19 January 2015	(1 page)