ARROW INTERACTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 07/01/257 January 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 |
| 07/01/257 January 2025 | Declaration of solvency |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Appointment of a voluntary liquidator |
| 25/11/2425 November 2024 | Statement of capital on 2024-11-25 |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 0NE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED VOICE MEDIA LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 13/10/9813 October 1998 | S252 DISP LAYING ACC 24/09/98 |
| 13/10/9813 October 1998 | S386 DISP APP AUDS 24/09/98 |
| 13/10/9813 October 1998 | S366A DISP HOLDING AGM 24/09/98 |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: G OFFICE CHANGED 28/09/98 24TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DJ |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 135/137 CITY ROAD ASPECT HOUSE LONDON EC1V 1JB |
| 06/03/986 March 1998 | COMPANY NAME CHANGED MASTERCALL INTERACTIVE LIMITED CERTIFICATE ISSUED ON 09/03/98 |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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