ARCUS DATA SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 09/12/10 |
| 30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 09/12/2010 |
| 14/10/1014 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR PETER EGLINTON |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL |
| 17/03/0917 March 2009 | SECT 317 , APPROVE ACCTS 28/01/2009 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | APPROVE ACCTS 28/01/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RODERICK DAY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR JOSEPH LYON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PARK HOUSE, 14 PEPYS ROAD LONDON SW20 8NH |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 7 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 17/08/9917 August 1999 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 102 BUCKINGHAM AVENUE SLOUGH BERKSHIRE |
| 15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
| 09/01/999 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | AUDITOR'S RESIGNATION |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 08/01/978 January 1997 | £ NC 100/325100 31/12/96 |
| 08/01/978 January 1997 | ALLOT SHARES,AGREEMENT 31/12/96 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9522 December 1995 | ALTER MEM AND ARTS 13/11/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | |
| 06/09/956 September 1995 | |
| 06/09/956 September 1995 | |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | |
| 01/11/941 November 1994 | |
| 01/11/941 November 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED LUNAGROVE LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 25/09/9125 September 1991 | ALTER MEM AND ARTS 19/09/91 |
| 27/08/9127 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9127 August 1991 | Incorporation |
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