About

Registered Number: 05392043
Date of Incorporation: 14/03/2005 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/03/2017 (8 years ago)
Registered Address: Quadrant 1 Homefield Road, Haverhill, Suffolk, CB9 8QP,

 

Arc Data Storage Ltd was established in 2005. The companies directors are listed as Connolly, Brian, Barnedt, Dennis, Currie, Alastair Matthew James, Parsons, Penelope at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNEDT, Dennis 25 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Brian 25 August 2015 - 1
CURRIE, Alastair Matthew James 26 February 2010 18 August 2015 1
PARSONS, Penelope 09 January 2009 26 February 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 March 2017
CS01 - N/A 15 March 2017
RESOLUTIONS - N/A 10 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 10 January 2017
DS01 - Striking off application by a company 03 January 2017
AD01 - Change of registered office address 21 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2016
AD01 - Change of registered office address 21 October 2016
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 25 September 2015
AP03 - Appointment of secretary 25 September 2015
TM02 - Termination of appointment of secretary 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AA01 - Change of accounting reference date 25 September 2015
AD01 - Change of registered office address 25 September 2015
MR01 - N/A 28 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 05 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 12 April 2010
AP03 - Appointment of secretary 17 March 2010
AD01 - Change of registered office address 01 March 2010
TM01 - Termination of appointment of director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
TM02 - Termination of appointment of secretary 26 February 2010
AA - Annual Accounts 03 July 2009
225 - Change of Accounting Reference Date 01 July 2009
363a - Annual Return 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
RESOLUTIONS - N/A 20 February 2009
MEM/ARTS - N/A 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 2009
287 - Change in situation or address of Registered Office 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 31 May 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 12 July 2006
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.