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Arrow Technology Limited

Documents

Total Documents181
Total Pages716

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off
17 September 2013Final Gazette dissolved via voluntary strike-off
4 June 2013First Gazette notice for voluntary strike-off
4 June 2013First Gazette notice for voluntary strike-off
20 May 2013Application to strike the company off the register
20 May 2013Application to strike the company off the register
15 May 2013Annual return made up to 12 May 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP .054
15 May 2013Annual return made up to 12 May 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP .054
18 April 2013Statement of capital on 18 April 2013
  • GBP 0.543333
18 April 2013Statement by directors
18 April 2013Statement of company's objects
18 April 2013Statement of capital on 18 April 2013
  • GBP 0.543333
18 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The sum of 719,999.45 be credited to the profit and loss account. 15/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 April 2013Statement of company's objects
18 April 2013Solvency Statement dated 15/04/13
18 April 2013Solvency statement dated 15/04/13
18 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The sum of 719,999.45 be credited to the profit and loss account. 15/04/2013
18 April 2013Statement by Directors
14 February 2013Appointment of Mr Evan Smith as a director
14 February 2013Termination of appointment of Robert Sloss as a director
14 February 2013Appointment of Mr Raj Kullar as a director on 12 February 2013
14 February 2013Termination of appointment of Robert John Sloss as a director on 12 February 2013
14 February 2013Appointment of Mr Christian Idczak as a director
14 February 2013Appointment of Mr Evan Smith as a director on 12 February 2013
14 February 2013Termination of appointment of Bart Otten as a director
14 February 2013Termination of appointment of Bart Otten as a director on 12 February 2013
14 February 2013Termination of appointment of Chubb Management Services Limited as a director
14 February 2013Appointment of Mr Christian Idczak as a director on 12 February 2013
14 February 2013Appointment of Mr Raj Kullar as a director
14 February 2013Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013
10 August 2012Director's details changed for Mr Robert John Sloss on 10 August 2012
10 August 2012Director's details changed for Mr Robert John Sloss on 10 August 2012
15 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
21 February 2012Accounts for a dormant company made up to 31 December 2011
21 February 2012Accounts for a dormant company made up to 31 December 2011
17 November 2011Appointment of Mr Bart Otten as a director
17 November 2011Appointment of Mr Bart Otten as a director on 1 November 2011
2 November 2011Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011
2 November 2011Termination of appointment of Brian Lindroth as a director
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
13 May 2011Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 13 May 2011
13 May 2011Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 13 May 2011
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
21 April 2011Accounts for a dormant company made up to 31 December 2010
21 April 2011Accounts for a dormant company made up to 31 December 2010
4 August 2010Accounts for a dormant company made up to 31 December 2009
4 August 2010Accounts for a dormant company made up to 31 December 2009
13 May 2010Director's details changed for Chubb Management Services Limited on 12 May 2010
13 May 2010Director's details changed for Chubb Management Services Limited on 12 May 2010
13 May 2010Secretary's details changed for Chubb Management Services Limited on 12 May 2010
13 May 2010Secretary's details changed for Chubb Management Services Limited on 12 May 2010
13 May 2010Annual return made up to 12 May 2010 with a full list of shareholders
13 May 2010Annual return made up to 12 May 2010 with a full list of shareholders
23 October 2009Accounts for a dormant company made up to 31 December 2008
23 October 2009Accounts for a dormant company made up to 31 December 2008
12 May 2009Return made up to 12/05/09; full list of members
12 May 2009Return made up to 12/05/09; full list of members
18 February 2009Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR
18 February 2009Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR
13 November 2008Accounts made up to 31 December 2007
13 November 2008Accounts for a dormant company made up to 31 December 2007
29 August 2008Director appointed mr brian harlowe lindroth
29 August 2008Director appointed mr brian harlowe lindroth
15 July 2008Director's Change of Particulars / robert sloss / 15/07/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU
15 July 2008Director's change of particulars / robert sloss / 15/07/2008
29 May 2008Return made up to 12/05/08; full list of members
29 May 2008Return made up to 12/05/08; full list of members
26 November 2007Director resigned
26 November 2007New director appointed
26 November 2007Director resigned
26 November 2007New director appointed
3 November 2007Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
3 November 2007Registered office changed on 03/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
17 July 2007Director resigned
17 July 2007Secretary resigned;director resigned
17 July 2007New director appointed
17 July 2007New secretary appointed;new director appointed
17 July 2007New secretary appointed;new director appointed
17 July 2007Director resigned
17 July 2007Secretary resigned;director resigned
17 July 2007New director appointed
17 May 2007Return made up to 12/05/07; full list of members
17 May 2007Return made up to 12/05/07; full list of members
3 March 2007Accounts made up to 31 December 2006
3 March 2007Accounts for a dormant company made up to 31 December 2006
13 November 2006Secretary's particulars changed;director's particulars changed
13 November 2006Secretary's particulars changed;director's particulars changed
8 November 2006Director's particulars changed
8 November 2006Director's particulars changed
13 October 2006Accounts made up to 31 December 2005
13 October 2006Accounts for a dormant company made up to 31 December 2005
30 June 2006Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY
30 June 2006Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY
25 May 2006Return made up to 12/05/06; full list of members
25 May 2006Return made up to 12/05/06; full list of members
27 May 2005Accounts for a dormant company made up to 31 December 2004
27 May 2005Accounts made up to 31 December 2004
17 May 2005Return made up to 12/05/05; full list of members
17 May 2005Return made up to 12/05/05; full list of members
21 May 2004Return made up to 12/05/04; full list of members
21 May 2004Return made up to 12/05/04; full list of members
5 April 2004Accounts made up to 31 December 2003
5 April 2004Accounts for a dormant company made up to 31 December 2003
10 June 2003Return made up to 12/05/03; full list of members
10 June 2003Accounts made up to 31 December 2002
10 June 2003Return made up to 12/05/03; full list of members
10 June 2003Accounts for a dormant company made up to 31 December 2002
12 June 2002Accounts for a dormant company made up to 31 December 2001
12 June 2002Accounts made up to 31 December 2001
23 May 2002Return made up to 12/05/02; no change of members
23 May 2002Return made up to 12/05/02; no change of members
29 May 2001Accounts for a dormant company made up to 31 December 2000
29 May 2001Accounts made up to 31 December 2000
24 May 2001Return made up to 12/05/01; no change of members
24 May 2001Return made up to 12/05/01; no change of members
21 September 2000Full accounts made up to 31 December 1999
21 September 2000Full accounts made up to 31 December 1999
22 May 2000Return made up to 12/05/00; full list of members
22 May 2000Return made up to 12/05/00; full list of members
30 September 1999Registered office changed on 30/09/99 from: garland road east grinstead west sussex RH19 2DR
30 September 1999Registered office changed on 30/09/99 from: garland road east grinstead west sussex RH19 2DR
6 July 1999Full accounts made up to 31 December 1998
6 July 1999Full accounts made up to 31 December 1998
27 May 1999Return made up to 12/05/99; no change of members
27 May 1999Return made up to 12/05/99; no change of members
20 August 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 August 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 August 1998Auditor's resignation
17 August 1998Auditor's resignation
2 June 1998Accounts for a dormant company made up to 31 December 1997
2 June 1998Accounts made up to 31 December 1997
28 May 1998Return made up to 12/05/98; no change of members
28 May 1998Return made up to 12/05/98; no change of members
11 May 1998Registered office changed on 11/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR
11 May 1998Registered office changed on 11/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR
29 October 1997Full accounts made up to 31 December 1996
29 October 1997Full accounts made up to 31 December 1996
2 June 1997Location of register of members
2 June 1997Location of register of members
2 June 1997Return made up to 12/05/97; full list of members
2 June 1997Return made up to 12/05/97; full list of members
25 November 1996Auditor's resignation
25 November 1996Auditor's resignation
7 October 1996Accounting reference date shortened from 31/03 to 31/12
7 October 1996Accounting reference date shortened from 31/03 to 31/12
24 September 1996New secretary appointed;new director appointed
24 September 1996Director resigned
24 September 1996New secretary appointed;new director appointed
24 September 1996New director appointed
24 September 1996Secretary resigned;director resigned
24 September 1996Secretary resigned;director resigned
24 September 1996Director resigned
24 September 1996New director appointed
20 September 1996Full accounts made up to 30 March 1996
20 September 1996Full accounts made up to 30 March 1996
11 September 1996Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
11 September 1996Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
18 June 1996Return made up to 19/05/96; full list of members
18 June 1996Return made up to 19/05/96; full list of members
4 September 1995Secretary's particulars changed
4 September 1995Secretary's particulars changed
8 August 1995Accounts for a dormant company made up to 1 April 1995
8 August 1995Accounts made up to 1 April 1995
8 August 1995Accounts for a dormant company made up to 1 April 1995
1 January 1995A selection of documents registered before 1 January 1995
29 July 1994Full accounts made up to 2 April 1994
29 July 1994Full accounts made up to 2 April 1994
29 July 1994Full accounts made up to 2 April 1994
10 November 1993Full accounts made up to 31 March 1993
10 November 1993Full accounts made up to 31 March 1993
2 February 1993Full accounts made up to 31 March 1992
2 February 1993Full accounts made up to 31 March 1992
6 March 1991Full accounts made up to 31 March 1990
6 March 1991Full accounts made up to 31 March 1990
20 June 1988Accounts made up to 31 October 1987
20 June 1988Full accounts made up to 31 October 1987
7 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
6 February 1985Incorporation
6 February 1985Incorporation
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