ARCIDEC LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 STRUCK OFF AND DISSOLVED

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12/02/1312 February 2013 FIRST GAZETTE

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13/03/1213 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/02/1221 February 2012 FIRST GAZETTE

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY GGILBERT LTD

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
TREE TOPS HIGHER FURZEHAM ROAD
BRIXHAM
DEVON
TQ5 8BL

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/12/1031 December 2010 PREVEXT FROM 31/03/2010 TO 31/08/2010

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GGILBERT LTD / 25/03/2010

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12/05/1012 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILUFER MAHMUTYAZICIOGLU / 25/03/2010

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY G R GILBERT & CO LTD

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 SECRETARY APPOINTED GGILBERT LTD

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18/04/0818 April 2008 SECRETARY APPOINTED G R GILBERT & CO LTD

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18/04/0818 April 2008 DIRECTOR APPOINTED NILUFER MAHMUTYAZICIOGLU

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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25/03/0825 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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