ARROW CONVERTERS LIMITED

Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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01/10/141 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 30/08/2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 30/08/2013

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02/10/122 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/10/1121 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY TWIGG / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMPSON / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SLACK / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ABIGAIL BURDETT / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELODY / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 17/09/2010

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA FLETCHER / 17/09/2010

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30/07/1030 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELODY / 01/01/2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA FLETCHER / 19/03/2009

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SLACK / 01/01/2009

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17/07/0917 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/10/0813 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROL BURDETT / 11/08/2008

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/10/0719 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/10/0617 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 SECRETARY RESIGNED

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04/07/054 July 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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21/02/0521 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 16 ST JOHN STREET LONDON EC1M 4NT

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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