ARCUS FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | STRUCK OFF AND DISSOLVED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 28/07/2010 |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 28/07/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED JONATHAN DAVID PARKER |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SINCLAIR |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 06/08/016 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | Incorporation |
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