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ARBUCKLE, SMITH & COMPANY LIMITED

Company number SC084094

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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)
08 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 159,510
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2011 DS02 Withdraw the company strike off application
07 Oct 2011 CC04 Statement of company's objects
07 Oct 2011 MA Memorandum and Articles of Association
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 TM01 Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011
26 Aug 2011 DS01 Application to strike the company off the register
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Christopher Waters as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
09 Sep 2010 CH02 Director's details changed for Exel Secretarial Services Limited on 10 August 2010
09 Sep 2010 CH02 Director's details changed for Exel Nominee No 2 Limited on 10 August 2010
09 Sep 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 10 August 2010
04 Sep 2009 288b Appointment Terminate, Director Jonathan Culver Bumstead Logged Form
02 Sep 2009 288a Director appointed christopher stephen waters
02 Sep 2009 288a Director appointed paul taylor
02 Sep 2009 288b Appointment Terminated Director jonathan bumstead
11 Aug 2009 363a Return made up to 11/08/09; full list of members
05 Aug 2009 AA Accounts made up to 31 December 2008