ARROW NO 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/09/242 September 2024 | Return of final meeting in a members' voluntary winding up |
| 07/12/237 December 2023 | Register inspection address has been changed to 1 Park Row Leeds LS1 5AB |
| 15/11/2315 November 2023 | Appointment of a voluntary liquidator |
| 15/11/2315 November 2023 | Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 2023-11-15 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Declaration of solvency |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 16/05/2216 May 2022 | Cessation of Teva Pharmaceutical Industries Limited as a person with significant control on 2022-03-11 |
| 16/05/2216 May 2022 | Notification of Teva Pharma Holdings Limited as a person with significant control on 2022-03-11 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED DEAN MICHAEL COOPER |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM WHIDDON VALLEY BARNSTAPLE DEVON ENGLAND EX32 8NS ENGLAND |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM WHIDDON VALLEY BARNSTAPLE NORTH DEVON EX32 8NS |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KIM INNES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR RICHARD GORDON DANIELL |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NADINE JAKES |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY TOM NELLIGAN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID VRHOVEC |
| 14/01/1614 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANISH MEHTA |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISARO |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHEN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SMITH |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR TOM NELLIGAN |
| 11/12/1411 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MS NADINE JAKES |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MS SARA VINCENT |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR DAVID VRHOVEC |
| 06/12/136 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHON TICE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHNATHON TICE |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 930 HIGH ROAD LONDON N12 9RT |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MRS SUZANNE ELAINE SMITH |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR ANISH KIRIT MEHTA |
| 06/03/126 March 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM BUCHEN / 01/03/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 06/12/106 December 2010 | SECTION 519 |
| 25/11/1025 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 19/11/2010 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 19/11/2010 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHON ADAM RICHARD TICE / 27/10/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE STOLZENBERG |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JOHNATHON ADAM RICHARD TICE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DAVID ADAM BUCHEN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PAUL MINO BISARO |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TABATZNIK |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STOLZENBERG |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR JOHNATHON ADAM RICHARD TICE |
| 26/11/0926 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TABATZNIK / 10/11/2009 |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 07/06/027 June 2002 | S366A DISP HOLDING AGM 29/05/02 |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED SMART NEW HOME LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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