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ARCNYSED TECHNOLOGIES LIMITED
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ARCNYSED TECHNOLOGIES LIMITED: Filings

    • Overview

    Company NameARCNYSED TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08940348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCNYSED TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Jun 13, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Michael John Dix as a director on Apr 01, 2017

    		2 pagesAP01

    Termination of appointment of Michael Pelham Morris Olive as a director on Apr 01, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP .002
    		SH01

    Certificate of change of name

    Company name changed desyncra technologies LIMITED\certificate issued on 25/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2016

    		RES15

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Sub-division of shares on Jan 30, 2015

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jan 30, 2015

    • Capital: GBP 1,178.574
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP .002
    		SH01

    Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re:subdivision of ordinary shares. 30/01/2015
    		RES13

    Registered office address changed from Third Floor Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on Apr 27, 2015

    		1 pagesAD01

    Termination of appointment of Michael John Dix as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mr Peter Jonathan Lewin as a secretary on Mar 31, 2015

    		2 pagesAP03

    Termination of appointment of Michael Pelham Morris Olive as a secretary on Mar 31, 2015

    		1 pagesTM02

    Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed bla 2045 LIMITED\certificate issued on 19/01/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 2 Third Floor 2 Swallow Place London W1B 2AE United Kingdom to Third Floor Bewlay House 2 Swallow Place London W1B 2AE on Jan 19, 2015

    		AD01
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    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