ARQUEPOISE LIMITED

Company number 06332851 ·

Dissolved

25 filings

Date Filing
4 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY STANLEY ROSENTHAL View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Jan 2010 SAIL ADDRESS CREATED View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDY ELIZABETH DAISH / 14/12/2009 View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM PITT HOUSE 120 BAKER STREET LONDON W1U 6TU View document
16 Sep 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Sep 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
19 Nov 2007 NEW SECRETARY APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
16 Nov 2007 SECRETARY RESIGNED View document
3 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document