ARCTRAN SECURITY SYSTEMS LTD
Company number 08069539 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Aug 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLINTOCK | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCLINTOCK / 15/05/2015 | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 15/05/2015 | View document |
| 5 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 05/03/2014 | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | View document |
| 16 Jan 2014 | SECRETARY APPOINTED MRS TRINA HILL | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCLINTOCK | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TOMINEY | View document |
| 16 Jan 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM · MONKSTONE HOUSE CITY ROAD · PETERBOROUGH · PE1 1JE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GALE | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR BERNARD CHRISTOPHER TOMINEY | View document |
| 29 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 23 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLINTOCK / 28/09/2012 | View document |
| 5 Sep 2012 | SUB-DIVISION 28/07/12 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED IAN DAVID MACKAY SCOTT | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED IAIN MCLINTOCK | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MR GARY MARTIN SHANNON | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED FRANCIS MCLINTOCK | View document |
| 15 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 30 May 2012 | ALLOT SHARES 24/05/2012 | View document |
| 30 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 51 | View document |
| 15 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |