SCHOELLER ARCA SYSTEMS HOLDING LIMITED

Company number 06408314

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2018	SH20	Statement by Directors	(1 page)
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 1	(3 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/09/2018	(2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 2	(4 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Ian Robinson as a director on 12 June 2018	(1 page)
16 May 2018	CH01	Director's details changed for Mr Ian Alan Degnan on 30 September 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
01 Dec 2017	AP01	Appointment of Ian Robinson as a director on 30 October 2017	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Danilo Oliynik as a director on 30 October 2017	(2 pages)
06 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(14 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
28 Apr 2017	MR04	Satisfaction of charge 064083140002 in full	(4 pages)
28 Apr 2017	MR04	Satisfaction of charge 064083140003 in full	(4 pages)
01 Mar 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
13 Dec 2016	AD01	Registered office address changed from 17 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Schoeller Alibert Road One Winsford Industrial Estate Winsford Cheshire CW7 3RA on 13 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	(4 pages)
20 Apr 2016	TM01	Termination of appointment of John Blakiston as a director on 19 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Ian Alan Degnan as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Egbertus Ijmert Le Blanc as a secretary on 18 April 2016	(1 page)