ARCADE CENTRE MANAGEMENT LIMITED

Company Documents

DateDescription
16/09/1516 September 2015 VOLUNTARY STRIKE OFF SUSPENDED

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30/06/1530 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1518 June 2015 APPLICATION FOR STRIKING-OFF

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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17/01/1517 January 2015 APPOINTMENT TERMINATED, SECRETARY GILLIAN GEORGIOU

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17/01/1517 January 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN GEORGIOU

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28/10/1428 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
HOWARD JONES ACCOUNTANCY 100-101 COMMERCIAL STREET
NEWPORT
GWENT
NP20 1LU
WALES

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
WATERS LANE CHAMBERS WATERS LANE
NEWPORT
GWENT
NP20 1LA

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/11/1230 November 2012 SECOND FILING WITH MUD 11/10/12 FOR FORM AR01

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21/11/1221 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/01/1224 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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26/10/1126 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O DFC ACCOUNTANTS FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 October 2008

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 October 2007

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23/01/1023 January 2010 DISS40 (DISS40(SOAD))

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21/01/1021 January 2010 Annual return made up to 11 October 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GEORGIOU / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW GEORGIOU / 01/10/2009

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10/11/0910 November 2009 FIRST GAZETTE

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18/12/0818 December 2008 LOCATION OF DEBENTURE REGISTER

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18/12/0818 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 LOCATION OF REGISTER OF MEMBERS

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27/03/0827 March 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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