ARCTICSHIELD LIMITED

Overview

Company Name	ARCTICSHIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05349597
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2005
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCTICSHIELD LIMITED?

(7499) /

Where is ARCTICSHIELD LIMITED located?

Registered Office Address	10 Sindle Close Winnersh RG41 5EE Wokingham Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARCTICSHIELD LIMITED?

Previous Company Names
Company Name	From	Until
DAWNVIEW TECHNOLOGIES LIMITED	Feb 02, 2005	Feb 02, 2005

What are the latest accounts for ARCTICSHIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for ARCTICSHIELD LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 08, 2010

First Gazette notice for compulsory strike-off

2 pages

GAZ1

Sep 07, 2009

Certificate of change of name

Company name changed dawnview technologies LIMITED\certificate issued on 08/09/09

2 pages

CERTNM

Aug 28, 2009

legacy

2 pages

288a

Aug 21, 2009

legacy

1 pages

288b

Aug 21, 2009

legacy

1 pages

288b

Aug 20, 2009

legacy

1 pages

288b

Aug 20, 2009

legacy

1 pages

287

Aug 20, 2009

legacy

1 pages

288b

Aug 18, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 06, 2009

Accounts made up to Feb 28, 2009

1 pages

Feb 02, 2009

legacy

3 pages

363a

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288a

Mar 10, 2008

Accounts made up to Feb 28, 2008

1 pages

Feb 04, 2008

legacy

2 pages

363a

Apr 10, 2007

Accounts made up to Feb 28, 2007

1 pages

Feb 09, 2007

legacy

2 pages

363a

Mar 30, 2006

Accounts made up to Feb 28, 2006

1 pages

Feb 02, 2006

legacy

2 pages

363a

Feb 02, 2005

Incorporation

6 pages

NEWINC

View All Filings

Who are the officers of ARCTICSHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENJAMIN, Delroy Wayne Gaydon Lane Colindale NW9 5WA London 18 United Kingdom	Aug 17, 2009		Director	Gaydon Lane Colindale NW9 5WA London 18 United Kingdom		British	1979-8	Administrator	139734150001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 02, 2005	Aug 17, 2009	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
HURWORTH, Aderyn 44 Upper Belgrave Road BS8 2XN Bristol	Sep 30, 2008	Aug 17, 2009	Director	44 Upper Belgrave Road BS8 2XN Bristol	United Kingdom	British	1974-4	Director	89673040001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 02, 2005	Sep 30, 2008	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

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