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ARCAS INVESTMENTS LIMITED
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ARCAS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameARCAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07751633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCAS INVESTMENTS 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 Aug 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 4,716.964927
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 2Nd Floor 100 Wood Street London EC2N 7AN* on Sep 21, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed ingleby (1874) LIMITED\certificate issued on 16/12/11
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2011

    Change company name resolution on Dec 01, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Sub-division of shares on Sep 01, 2011

    		5 pagesSH02

    Statement of capital following an allotment of shares on Sep 01, 2011

    • Capital: GBP 4,716.964927
    		7 pagesSH01

    Appointment of Dominic Riley as a director

    		3 pagesAP01

    Appointment of David Stephen Amos as a director

    		4 pagesAP01

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 175 01/09/2011
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Paul Morris as a director

    		3 pagesAP01

    Registered office address changed from * 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom* on Sep 21, 2011

    		2 pagesAD01

    Termination of appointment of Tracy Plimmer as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Isis managed funds/section 175 01/09/2011
    		RES13

    Incorporation

    		40 pagesNEWINC

    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