ARBOR ELECTROGEN LIMITED: Filings

  • Overview

    Company NameARBOR ELECTROGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06222771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARBOR ELECTROGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Matthew Wilson as a secretary on Apr 25, 2013

    1 pagesTM02

    Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP United Kingdom on Jul 29, 2013

    1 pagesAD01

    Termination of appointment of Willem Smit as a director on Jan 30, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Appointment of Mr Matthew Wilson as a secretary on Jun 30, 2012

    1 pagesAP03

    Termination of appointment of Jane Claire Mellor as a director on Jun 30, 2012

    1 pagesTM01

    Termination of appointment of Jane Claire Mellor as a secretary on Jun 30, 2012

    1 pagesTM02

    Annual return made up to May 06, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Richard Griffin on May 06, 2011

    2 pagesCH01

    Appointment of Mrs Jane Claire Mellor as a director on Nov 01, 2011

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2011

    RES15

    Annual return made up to May 06, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Appointment of Mr Willem Smit as a director

    2 pagesAP01

    Appointment of Mr Andrew Horsley as a director

    2 pagesAP01

    Director's details changed for Mr Andrew Roger West on Oct 31, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Jane Claire Mellor on May 24, 2010

    1 pagesCH03

    Appointment of Mrs Jane Claire Mellor as a secretary

    1 pagesAP03

    Termination of appointment of Keith Marriott as a secretary

    1 pagesTM02

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    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