ARROW COMMUNICATIONS DIRECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1125 July 2011 | APPLICATION FOR STRIKING-OFF |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/04/107 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CLARKE / 22/12/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA EVANS |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR THIERY WONG PO FOO |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: GISTERED OFFICE CHANGED ON 21/10/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0711 December 2007 | ARTS APPROVED 04/12/07 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 66 WIGMORE STREET LONDON W1U 2HQ |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 05/04/045 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | COMPANY NAME CHANGED MOTORSPORT CARDS LIMITED CERTIFICATE ISSUED ON 24/01/02 |
| 03/05/013 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/01/00 |
| 05/02/005 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: G OFFICE CHANGED 05/02/00 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | AUDITOR'S RESIGNATION |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/992 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 02/02/992 February 1999 | COMPANY NAME CHANGED VALE TELECOM LIMITED CERTIFICATE ISSUED ON 02/02/99 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: G OFFICE CHANGED 18/01/99 ST RICHARDS ROAD EVESHAM WORCESTERSHIRE WR11 6TD |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED URGENTINVEST LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/03/9820 March 1998 | Incorporation |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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