ARRACO LIMITED

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Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1314 June 2013 APPLICATION FOR STRIKING-OFF

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 CURREXT FROM 30/06/2012 TO 30/09/2012

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13/06/1213 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WOOD / 16/05/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOD / 16/05/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WOOD / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOD / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WOOD / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOD / 20/11/2009

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30/07/0930 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 22/05/2008

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22/05/0822 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/02/077 February 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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