ARCIRIS LIMITED

Company number 03279479 · Monitor this company

Dissolved

175 filings

Date	Filing
30 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO	View document
30 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND	View document
25 Nov 2014	Annual return made up to 18 November 2014 with full list of shareholders	View document
28 Mar 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
25 Nov 2013	Annual return made up to 18 November 2013 with full list of shareholders	View document
20 Mar 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
29 Nov 2012	Annual return made up to 18 November 2012 with full list of shareholders	View document
11 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN	View document
24 Jul 2012	DIRECTOR APPOINTED CYNTHIA RUSSO	View document
24 Jul 2012	SECRETARY APPOINTED STEPHEN WALDER	View document
24 Jul 2012	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG	View document
23 Jul 2012	DIRECTOR APPOINTED KAWEH NIROOMAND	View document
18 Jun 2012	DIRECTOR APPOINTED STEPHEN WALDER	View document
18 Jun 2012	DIRECTOR APPOINTED MR FRANK PETER WARD	View document
28 Nov 2011	Annual accounts, small company total exemption, made up to 30 June 2011	View document
21 Nov 2011	Annual return made up to 18 November 2011 with full list of shareholders	View document
15 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
9 Dec 2010	Annual return made up to 18 November 2010 with full list of shareholders	View document
29 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
19 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
10 Aug 2010	REDEMPTION OF 370000 A PREF OF �1, 137500 B PREF OF �1, 120000 C PREF OF �1 30/06/2010	View document
10 Aug 2010	10/08/10 STATEMENT OF CAPITAL GBP 1000.01	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON	View document
16 Mar 2010	APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON	View document
24 Feb 2010	Annual return made up to 18 November 2009 with full list of shareholders	View document
25 Sep 2009	DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART	View document
18 Feb 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
24 Nov 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	View document
23 Oct 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Sep 2008	APPOINTMENT TERMINATED DIRECTOR PETER PRINCE	View document
10 Sep 2008	DIRECTOR APPOINTED MR STEPHEN EARHART	View document
30 Jun 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2007	SECTION 394	View document
15 Oct 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07	View document
15 Oct 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN	View document
1 Aug 2007	SECRETARY RESIGNED	View document
31 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jul 2007	DIRECTOR RESIGNED	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	SECRETARY RESIGNED	View document
16 May 2007	NEW SECRETARY APPOINTED	View document
26 Mar 2007	LOCATION OF DEBENTURE REGISTER	View document
26 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
26 Mar 2007	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	View document
5 Feb 2007	AUDITOR'S RESIGNATION	View document
17 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
1 Dec 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
18 Jul 2005	DIRECTOR RESIGNED	View document
18 Feb 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	SECRETARY RESIGNED	View document
18 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
9 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Dec 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	View document
3 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jul 2004	SECRETARY RESIGNED	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
28 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 2004	AUDITOR'S RESIGNATION	View document
27 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2003	REGISTERED OFFICE CHANGED ON 03/05/03 FROM: G OFFICE CHANGED 03/05/03 CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Dec 2002	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	SECRETARY RESIGNED	View document
19 Sep 2002	SECRETARY RESIGNED	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 KNIGHTSHAYES PARK FIVE HARRIER WAY SOWTON EXETER EX2 7HU	View document
19 Sep 2002	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	NEW SECRETARY APPOINTED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	NEW SECRETARY APPOINTED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	AUDITOR'S RESIGNATION	View document
5 Jun 2002	NEW DIRECTOR APPOINTED	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Dec 2001	NEW SECRETARY APPOINTED	View document
24 Dec 2001	SECRETARY RESIGNED	View document
21 Dec 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS	View document
29 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Nov 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
22 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 May 2001	NEW SECRETARY APPOINTED	View document
21 May 2001	SECRETARY RESIGNED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
23 Nov 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
28 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 2000	ALTER ARTICLES 30/06/00	View document
14 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
26 Jun 2000	ALTER ARTICLES 12/06/00	View document
16 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
15 Nov 1999	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Mar 1999	ALTER MEM AND ARTS 22/03/99	View document
23 Nov 1998	RETURN MADE UP TO 18/11/98; CHANGE OF MEMBERS	View document
20 Nov 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
29 Jun 1998	ALTER MEM AND ARTS 13/02/98	View document
29 Jun 1998	RE SHARES 13/02/98	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
19 Nov 1997	REGISTERED OFFICE CHANGED ON 19/11/97	View document
19 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1997	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS	View document
26 Aug 1997	CONVERSION 11/07/97	View document
26 Aug 1997	ALTER MEM AND ARTS 11/07/97	View document
30 May 1997	COMPANY NAME CHANGED HARPUR FORECOURT SERVICES LIMITE D CERTIFICATE ISSUED ON 01/06/97	View document
14 Feb 1997	SHARES AGREEMENT OTC	View document
13 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98	View document
24 Jan 1997	COMPANY NAME CHANGED TWINMAP LIMITED CERTIFICATE ISSUED ON 24/01/97	View document
22 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Dec 1996	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	NC INC ALREADY ADJUSTED 06/12/96	View document
12 Dec 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/96	View document
12 Dec 1996	REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
12 Dec 1996	� NC 100/1000000 06/12/96	View document
12 Dec 1996	SECRETARY RESIGNED	View document
12 Dec 1996	DIRECTOR RESIGNED	View document
18 Nov 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document