ARCANT LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/0912 November 2009 APPLICATION FOR STRIKING-OFF

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27/07/0927 July 2009 PREVEXT FROM 31/03/2009 TO 31/05/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 DIRECTOR'S PARTICULARS ALASTAIR BISSON

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14/05/0914 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 SECRETARY'S PARTICULARS SAARA BISSON

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 89 NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JY

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 SECRETARY'S PARTICULARS SAARA VASE

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16/04/0816 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 54 NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 COMPANY NAME CHANGED CENTRICA CONSULTING LIMITED CERTIFICATE ISSUED ON 17/05/06

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 61 NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JY

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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