ARROW SEISMIC INVEST IV LIMITED

05807962
4 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
21 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jan 2019 insolvency Solvency Statement dated 10/01/19 1 Buy now
21 Jan 2019 resolution Resolution 1 Buy now
05 Dec 2018 capital Return of Allotment of shares 3 Buy now
10 Sep 2018 accounts Annual Accounts 19 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 19 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 resolution Resolution 1 Buy now
31 Jan 2017 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 accounts Annual Accounts 24 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 officers Termination of appointment of director (Gaius Maxwell Hiscox) 1 Buy now
26 Nov 2015 accounts Annual Accounts 19 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 miscellaneous Miscellaneous 2 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 16 Buy now
13 Sep 2013 officers Termination of appointment of secretary (Maria Pinto) 1 Buy now
13 Sep 2013 officers Termination of appointment of director (Maria Pinto) 1 Buy now
30 May 2013 annual-return Annual Return 8 Buy now
03 May 2013 officers Termination of appointment of director (David Humphries) 1 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
02 Jun 2012 annual-return Annual Return 9 Buy now
06 Oct 2011 accounts Annual Accounts 17 Buy now
27 May 2011 annual-return Annual Return 9 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Gaius Maxwell Hiscox) 2 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
17 Dec 2009 accounts Annual Accounts 18 Buy now
10 Jul 2009 capital Ad 09/07/09\usd si 37000000@1=37000000\usd ic 37500000/74500000\ 2 Buy now
03 Jul 2009 capital Usd nc 50000000/100000000\19/06/09 2 Buy now
29 May 2009 annual-return Return made up to 05/05/09; full list of members 5 Buy now
29 May 2009 address Location of debenture register 1 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from 4 the heights brooklands weybridge surrey KT13 0NY 1 Buy now
29 May 2009 address Location of register of members 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
02 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
22 Jan 2009 auditors Auditors Resignation Company 1 Buy now
30 Dec 2008 capital Ad 19/12/08\usd si 5000000@1=5000000\usd ic 32500000/37500000\ 2 Buy now
23 Dec 2008 accounts Annual Accounts 18 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS 1 Buy now
27 Aug 2008 officers Appointment terminated secretary michael caines 1 Buy now
27 Aug 2008 officers Secretary appointed maria candida ferreira pinto 2 Buy now
06 Aug 2008 annual-return Return made up to 05/05/08; full list of members 4 Buy now
06 Aug 2008 address Location of register of members 1 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS 1 Buy now
05 Aug 2008 address Location of debenture register 1 Buy now
14 May 2008 officers Director appointed mr harald simon sundby 2 Buy now
14 May 2008 officers Director appointed mr gaius maxwell hiscox 2 Buy now
14 May 2008 officers Appointment terminated secretary mark ashton taylor 1 Buy now
14 May 2008 officers Director appointed david ian humphries 2 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TH 1 Buy now
14 May 2008 officers Director appointed ms christin steen-nilsen 2 Buy now
14 May 2008 officers Director appointed ms maria candida ferreira pinto 2 Buy now
14 May 2008 officers Appointment terminated director mark ashton taylor 1 Buy now
14 May 2008 officers Secretary appointed mr michael alan caines 1 Buy now
13 May 2008 officers Appointment terminated director peter buchan 1 Buy now
13 May 2008 officers Appointment terminated director irene basili 1 Buy now
09 May 2008 capital Amending 88(2) 2 Buy now
09 May 2008 capital Amending 88(2) 2 Buy now
09 May 2008 capital Amending 88(2) 2 Buy now
09 May 2008 capital Amending 88(2) 2 Buy now
06 May 2008 capital Ad 14/06/07\usd si 12500000@1=12500000\usd ic 20000000/32500000\ 2 Buy now
06 May 2008 capital Capitals not rolled up 2 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL 1 Buy now
04 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now
04 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 Oct 2007 accounts Annual Accounts 18 Buy now
04 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
20 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
20 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now