ARCUS DATA SECURITY LIMITED

Company number 02640804 · Monitor this company

Dissolved

131 filings

Date	Filing
21 Jun 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Mar 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
23 Feb 2011	APPLICATION FOR STRIKING-OFF	View document
19 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
7 Jan 2011	07/01/11 STATEMENT OF CAPITAL GBP 1	View document
30 Dec 2010	STATEMENT BY DIRECTORS	View document
30 Dec 2010	SOLVENCY STATEMENT DATED 09/12/10	View document
30 Dec 2010	REDUCE ISSUED CAPITAL 09/12/2010	View document
14 Oct 2010	CURREXT FROM 31/10/2010 TO 31/12/2010	View document
18 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
25 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
4 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
4 Nov 2009	SAIL ADDRESS CREATED	View document
2 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MARC DUALE	View document
2 Nov 2009	DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009	View document
16 Apr 2009	DIRECTOR APPOINTED MR PETER EGLINTON	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL	View document
17 Mar 2009	SECT 317 , APPROVE ACCTS 28/01/2009	View document
17 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
17 Mar 2009	APPROVE ACCTS 28/01/2009	View document
18 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Feb 2009	SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS	View document
17 Feb 2009	APPOINTMENT TERMINATED SECRETARY JOSEPH LYON	View document
4 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008	View document
4 Sep 2008	DIRECTOR APPOINTED MR RODERICK DAY	View document
3 Sep 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE	View document
11 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
24 Apr 2008	SECRETARY APPOINTED MR JOSEPH LYON	View document
24 Apr 2008	APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM	View document
26 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 May 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
23 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
12 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
15 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
7 Feb 2006	NEW SECRETARY APPOINTED	View document
7 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Aug 2005	NEW SECRETARY APPOINTED	View document
13 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
11 Oct 2004	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
6 May 2004	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04	View document
8 Apr 2004	NEW SECRETARY APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PARK HOUSE, 14 PEPYS ROAD LONDON SW20 8NH	View document
28 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
12 Sep 2003	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
24 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
9 Sep 2002	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS	View document
12 Feb 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
4 Sep 2001	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS	View document
26 Jul 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
23 Oct 2000	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99	View document
21 Sep 1999	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 7 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS	View document
17 Aug 1999	RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS	View document
17 Feb 1999	NEW SECRETARY APPOINTED	View document
17 Feb 1999	SECRETARY RESIGNED	View document
9 Feb 1999	AUDITOR'S RESIGNATION	View document
25 Jan 1999	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 102 BUCKINGHAM AVENUE SLOUGH BERKSHIRE	View document
15 Jan 1999	AUDITOR'S RESIGNATION	View document
9 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1999	ALTER MEM AND ARTS 23/12/98	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jan 1999	AUDITOR'S RESIGNATION	View document
23 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
14 Jan 1998	RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS	View document
13 Jan 1998	RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS	View document
28 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
8 Jan 1997	NC INC ALREADY ADJUSTED 31/12/96	View document
8 Jan 1997	£ NC 100/325100 31/12/96	View document
8 Jan 1997	ALLOT SHARES,AGREEMENT 31/12/96	View document
17 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Dec 1995	ALTER MEM AND ARTS 13/11/95	View document
6 Nov 1995	RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	288	View document
6 Sep 1995	288	View document
6 Sep 1995	288	View document
6 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1995	288	View document
11 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1995	288	View document
1 Nov 1994	363S	View document
1 Nov 1994	RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS	View document
5 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
12 Dec 1993	RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS	View document
12 Dec 1993	363A	View document
18 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
9 Oct 1992	RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS	View document
9 Oct 1992	363S	View document
17 Feb 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Oct 1991	NEW DIRECTOR APPOINTED	View document
23 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1991	REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF	View document
27 Sep 1991	COMPANY NAME CHANGED LUNAGROVE LIMITED CERTIFICATE ISSUED ON 30/09/91	View document
25 Sep 1991	ALTER MEM AND ARTS 19/09/91	View document
27 Aug 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Aug 1991	Incorporation	View document