ARROW INTERACTIVE LIMITED
Company number 03521226 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 2 Apr 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page | View document |
| 7 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 7 Jan 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07 · 3 pages | View document |
| 19 Dec 2024 | Resolutions · 1 page | View document |
| 19 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Nov 2024 | CAP-SS · 1 page | View document |
| 25 Nov 2024 | SH20 · 1 page | View document |
| 25 Nov 2024 | Statement of capital on 2024-11-25 | View document |
| 25 Nov 2024 | Resolutions · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-25 · 4 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 6 Jan 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-27 · 4 pages | View document |
| 17 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · 0NE CANADA SQUARE · CANARY WHARF · LONDON · E14 5AP | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 28 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 14 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 7 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 | View document |
| 13 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 | View document |
| 10 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 | View document |
| 12 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 16 Jun 2003 | COMPANY NAME CHANGED VOICE MEDIA LIMITED CERTIFICATE ISSUED ON 16/06/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 03/01/99 | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 13 Oct 1998 | S386 DISP APP AUDS 24/09/98 | View document |
| 13 Oct 1998 | S252 DISP LAYING ACC 24/09/98 | View document |
| 13 Oct 1998 | S366A DISP HOLDING AGM 24/09/98 | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: G OFFICE CHANGED 28/09/98 24TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DJ | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 135/137 CITY ROAD ASPECT HOUSE LONDON EC1V 1JB | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 6 Mar 1998 | COMPANY NAME CHANGED MASTERCALL INTERACTIVE LIMITED CERTIFICATE ISSUED ON 09/03/98 | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |