ARCNYSED TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 08940348 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2014 |
| Age | 10 years, 2 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2017 |
| Years | 6 years, 9 months, 9 days |
SUMMARY
ARCNYSED TECHNOLOGIES LIMITED is an dissolved private limited company with number 08940348. It was incorporated 10 years, 2 months, 3 days ago, on 14 March 2014 and it was dissolved 6 years, 9 months, 9 days ago, on 08 August 2017. The company address is 3.07 Canterbury Court Kennington Park 3.07 Canterbury Court Kennington Park, London, SW9 6DE, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Aug 2017
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
New address: 3.07 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Change date: 2017-06-13
Old address: Bewlay House 2 Swallow Place London W1B 2AE
Documents
Dissolution application strike off company
Date: 11 May 2017
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Michael John Dix
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Michael Pelham Morris Olive
Documents
Accounts with accounts type dormant
Date: 14 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Certificate change of name company
Date: 25 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed desyncra technologies LIMITED\certificate issued on 25/02/16
Documents
Accounts with accounts type dormant
Date: 14 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital alter shares subdivision
Date: 23 Sep 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-30
Documents
Capital allotment shares
Date: 22 Sep 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-30
Capital : 1,178.574 GBP
Documents
Capital name of class of shares
Date: 18 Sep 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Sep 2015
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Russell Williams
Termination date: 2015-03-31
Documents
Resolution
Date: 01 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Address
Type: AD01
New address: Bewlay House 2 Swallow Place London W1B 2AE
Change date: 2015-04-27
Old address: Third Floor Bewlay House 2 Swallow Place London W1B 2AE England
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Michael John Dix
Documents
Appoint person secretary company with name date
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-31
Officer name: Mr Peter Jonathan Lewin
Documents
Termination secretary company with name termination date
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Pelham Morris Olive
Termination date: 2015-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Sean Russell Williams
Documents
Certificate change of name company
Date: 19 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bla 2045 LIMITED\certificate issued on 19/01/15
Documents
Change of name notice
Date: 19 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Address
Type: AD01
Old address: 2 Third Floor 2 Swallow Place London W1B 2AE United Kingdom
New address: Third Floor Bewlay House 2 Swallow Place London W1B 2AE
Change date: 2015-01-19
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Russell Williams
Appointment date: 2015-01-16
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-16
Officer name: Nicholas Charles Burrows
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Jonathan Lewin
Appointment date: 2015-01-16
Documents
Termination secretary company with name termination date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Blandy Services Limited
Termination date: 2015-01-16
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Mr Micheal Pelham Morris Olive
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Mr Michael John Dix
Documents
Appoint person secretary company with name date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Pelham Morris Olive
Appointment date: 2015-01-16
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-16
New address: 2 Third Floor 2 Swallow Place London W1B 2AE
Old address: One Friar Street Reading Berkshire RG1 1DA
Documents
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