ARCO EURASIA AND AFRICA LIMITED: Filings

  • Overview

    Company NameARCO EURASIA AND AFRICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03123430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCO EURASIA AND AFRICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2011

    LRESSP

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    2 pagesCH04

    Termination of appointment of John Skipper as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2010

    Statement of capital on Nov 19, 2010

    • Capital: GBP 1,400,100
    SH01

    Termination of appointment of Yasin Ali as a secretary

    1 pagesTM02

    Appointment of Sunbury Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Craig Skipper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    1 pagesCH03

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    1 pagesCH03

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    1 pagesCH03

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0