ARCWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/01/1210 January 2012 | APPLICATION FOR STRIKING-OFF |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE PACUAL-CATINDIG / 21/12/2011 |
13/10/1113 October 2011 | DIRECTOR APPOINTED MRS CECILE PACUAL-CATINDIG |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR REINALDO CATINDIG |
04/07/114 July 2011 | PREVEXT FROM 10/10/2010 TO 31/03/2011 |
25/05/1125 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
07/07/107 July 2010 | Annual accounts small company total exemption made up to 10 October 2009 |
26/05/1026 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REINALDO CATINDIG / 01/04/2010 |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 10 October 2008 |
06/07/096 July 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY CARMELO MACASADDU |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 10 October 2007 |
28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LOPEZ VITO |
28/08/0828 August 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM BASEMENT FLAT 37 PENYWERN ROAD EARLS COURT LONDON SW5 9TU |
09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06 |
21/06/0721 June 2007 | SECRETARY RESIGNED |
21/06/0721 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | DIRECTOR RESIGNED |
21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05 |
03/05/063 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
09/05/059 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04 |
29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | COMPANY NAME CHANGED PHIL-UK.COM LIMITED CERTIFICATE ISSUED ON 19/02/04 |
26/04/0326 April 2003 | RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS |
25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/02 |
18/04/0218 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 10/10/02 |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/04/0125 April 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0111 April 2001 | Incorporation |
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