ARCTRAN SECURITY SYSTEMS LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
17/11/1517 November 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
04/08/154 August 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
22/07/1522 July 2015	APPLICATION FOR STRIKING-OFF View Document
14/07/1514 July 2015	APPOINTMENT TERMINATED, DIRECTOR IAIN MCLINTOCK View Document
15/05/1515 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCLINTOCK / 15/05/2015 View Document
15/05/1515 May 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document
15/05/1515 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 15/05/2015 View Document
05/03/155 March 2015	31/05/14 TOTAL EXEMPTION FULL View Document
17/06/1417 June 2014	Annual return made up to 15 May 2014 with full list of shareholders View Document
05/03/145 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 05/03/2014 View Document
18/02/1418 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT View Document
16/01/1416 January 2014	SECRETARY APPOINTED MRS TRINA HILL View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK MCLINTOCK View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR BERNARD TOMINEY View Document
16/01/1416 January 2014	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MONKSTONE HOUSE CITY ROAD PETERBOROUGH PE1 1JE View Document

16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE View Document
09/12/139 December 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT View Document
07/06/137 June 2013	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GALE View Document
07/06/137 June 2013	DIRECTOR APPOINTED MR BERNARD CHRISTOPHER TOMINEY View Document
29/05/1329 May 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/05/1329 May 2013	21/05/13 STATEMENT OF CAPITAL GBP 100.00 View Document
23/05/1323 May 2013	Annual return made up to 15 May 2013 with full list of shareholders View Document
05/10/125 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLINTOCK / 28/09/2012 View Document
05/09/125 September 2012	SUB-DIVISION 28/07/12 View Document
07/08/127 August 2012	DIRECTOR APPOINTED IAN DAVID MACKAY SCOTT View Document
07/08/127 August 2012	DIRECTOR APPOINTED IAIN MCLINTOCK View Document
22/06/1222 June 2012	DIRECTOR APPOINTED MR GARY MARTIN SHANNON View Document
22/06/1222 June 2012	DIRECTOR APPOINTED FRANCIS MCLINTOCK View Document
15/06/1215 June 2012	31/05/12 STATEMENT OF CAPITAL GBP 90.00 View Document
30/05/1230 May 2012	ALLOT SHARES 24/05/2012 View Document
30/05/1230 May 2012	28/05/12 STATEMENT OF CAPITAL GBP 51 View Document
15/05/1215 May 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document