ARCWARE SOLUTIONS LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 APPLICATION FOR STRIKING-OFF

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILE PACUAL-CATINDIG / 21/12/2011

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13/10/1113 October 2011 DIRECTOR APPOINTED MRS CECILE PACUAL-CATINDIG

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR REINALDO CATINDIG

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04/07/114 July 2011 PREVEXT FROM 10/10/2010 TO 31/03/2011

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25/05/1125 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 10 October 2009

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26/05/1026 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REINALDO CATINDIG / 01/04/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 10 October 2008

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06/07/096 July 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY CARMELO MACASADDU

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01/09/081 September 2008 Annual accounts small company total exemption made up to 10 October 2007

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY LOPEZ VITO

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28/08/0828 August 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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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

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05

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03/05/063 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/03

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23/06/0423 June 2004 RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 COMPANY NAME CHANGED PHIL-UK.COM LIMITED CERTIFICATE ISSUED ON 19/02/04

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26/04/0326 April 2003 RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/02

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18/04/0218 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 10/10/02

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/0125 April 2001 DIRECTOR RESIGNED

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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

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11/04/0111 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0111 April 2001 Incorporation

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