Having been setup in 2000, Arrow Light Rail Ltd has its registered office in Nottinghamshire, it has a status of "Dissolved". The companies directors are Deas, Christopher James, Razeen, Razvi, Stevens, Antony, Daniliunas, Edward, Lewy, Oliver Roy, Vichard, Henri.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAS, Christopher James | 15 December 2011 | - | 1 |
DANILIUNAS, Edward | 25 April 2002 | 10 October 2003 | 1 |
LEWY, Oliver Roy | 29 March 2000 | 10 October 2003 | 1 |
VICHARD, Henri | 19 July 2010 | 15 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAZEEN, Razvi | 13 March 2008 | 12 December 2008 | 1 |
STEVENS, Antony | 15 December 2009 | 15 December 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
RESOLUTIONS - N/A | 22 September 2016 | |
AC92 - N/A | 16 September 2014 | |
GAZ2 - Second notification of strike-off action in London Gazette | 05 May 2014 | |
4.71 - Return of final meeting in members' voluntary winding-up | 05 February 2014 | |
RESOLUTIONS - N/A | 07 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2013 | |
4.70 - N/A | 07 October 2013 | |
AR01 - Annual Return | 02 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AUD - Auditor's letter of resignation | 03 February 2012 | |
RESOLUTIONS - N/A | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM02 - Termination of appointment of secretary | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
SH01 - Return of Allotment of shares | 08 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 January 2012 | |
RESOLUTIONS - N/A | 03 January 2012 | |
CC04 - Statement of companies objects | 03 January 2012 | |
AP01 - Appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 08 December 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AD01 - Change of registered office address | 29 March 2011 | |
AR01 - Annual Return | 25 March 2011 | |
CH03 - Change of particulars for secretary | 25 March 2011 | |
AD01 - Change of registered office address | 25 March 2011 | |
AD01 - Change of registered office address | 24 March 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AP01 - Appointment of director | 27 July 2010 | |
AR01 - Annual Return | 24 March 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AD01 - Change of registered office address | 25 January 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
AD01 - Change of registered office address | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
AP03 - Appointment of secretary | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AA - Annual Accounts | 04 December 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
363a - Annual Return | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
363s - Annual Return | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
AA - Annual Accounts | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 09 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
363s - Annual Return | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
287 - Change in situation or address of Registered Office | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
AA - Annual Accounts | 03 November 2005 | |
288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
363a - Annual Return | 18 March 2005 | |
AUD - Auditor's letter of resignation | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
AA - Annual Accounts | 17 August 2004 | |
363a - Annual Return | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
AA - Annual Accounts | 11 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
363a - Annual Return | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
AA - Annual Accounts | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
363a - Annual Return | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
AA - Annual Accounts | 10 August 2001 | |
363a - Annual Return | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
287 - Change in situation or address of Registered Office | 26 May 2000 | |
395 - Particulars of a mortgage or charge | 25 May 2000 | |
395 - Particulars of a mortgage or charge | 25 May 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
MEM/ARTS - N/A | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
RESOLUTIONS - N/A | 10 April 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
123 - Notice of increase in nominal capital | 07 April 2000 | |
225 - Change of Accounting Reference Date | 31 March 2000 | |
287 - Change in situation or address of Registered Office | 31 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
CERTNM - Change of name certificate | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
NEWINC - New incorporation documents | 08 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Option deed | 11 May 2000 | Fully Satisfied |
N/A |
Debenture made between the company and kleinwort benson limited (in its capacity as security trustee for the senior creditors (as defined) pursuant to the terms of an intercreditor agreement dated the date of the debenture (the borrower's debenture) | 11 May 2000 | Fully Satisfied |
N/A |
Debenture | 11 May 2000 | Fully Satisfied |
N/A |