Arciris Holdings Limited

Company Name	Arciris Holdings Limited
Company Status	Dissolved
Company Number	04329902
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)
Dissolution Date	10 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kirk Jeffrey Isaacson
Date of Birth	February 1955 (Born 69 years ago)
Status	Closed
Appointed	05 July 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Secretary Name	Mr Kirk Jeffrey Isaacson
Status	Closed
Appointed	05 July 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Mr David Christopher Squire Willis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Perry Hill Worplesdon Guildford Surrey GU3 3RB

Director Name	Mr Baljit Kumar Tank
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	24 Grange Avenue Littleover Derby Derbyshire DE23 8DG

Director Name	Peter Harding
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Kinyat Cowley View Glenthorne Road Exeter Devon EX4 4XA

Secretary Name	Robert John Parsons
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Mannings Meadow Bovey Tracey Devon TQ13 9SA

Director Name	Robert John Parsons
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2005)
Role	Finance Director
Correspondence Address	10 Mannings Meadow Bovey Tracey Devon TQ13 9SA

Director Name	Mark Gavin Woodbridge
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2004)
Role	Company Director
Correspondence Address	The Bungalow Marton Rugby Warwickshire CV23 9RS

Director Name	Mr Philip Hunter Matthews
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Barony Terrace Edinburgh Midlothian EH12 8RE Scotland

Director Name	Robert William Day
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Weathertop Blackmires Lane, Silverstone Towcester Northamptonshire NN12 8UZ

Secretary Name	Clare Margaret Auty
Nationality	British
Status	Resigned
Appointed	29 August 2002(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2004)
Role	Solicitor
Correspondence Address	9 Spiers Court St Laurence Way Bidford On Avon Warwickshire B50 4LF

Director Name	Robert William Loosemore
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	7 Crick Road Oxford OX2 6QJ

Director Name	Mr Richard James Thompson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Secretary Name	Mr Richard James Thompson
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Director Name	Nigel David Horn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	31 December 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Michael Gerald Meade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 November 2005(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Clapham Common North Side London SW4 9RX

Director Name	Robert Neil Whyte Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	50 Leckford Road Jericho Oxford Oxfordshire OX2 6HY

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Secretary Name	Marcus Leek
Nationality	British
Status	Resigned
Appointed	04 December 2006(5 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Mr Keith Wilhall Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	11 April 2007(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Graeme Cooksley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	19 Charmer Fussweg Zug 6300 Switzerland

Director Name	Michael Greenough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2007(5 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	711 Pintail Court Granbury Texas 76049 United States

Director Name	Mr Peter Prince
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Stephen Earhart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 2009)
Role	Finance Director
Correspondence Address	1 Brittens Lane Salford Milton Keynes Buckinghamshire MK17 8BE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Benedict Mackenzie Llp 62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2011	Final Gazette dissolved following liquidation (1 page)
10 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2010	Liquidators statement of receipts and payments to 27 October 2010 (5 pages)
3 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
17 June 2009	Resolutions RES13 ‐ Voluntry winding up 28/04/2009 (1 page)
17 June 2009	Resolutions RES13 ‐ Voluntry winding up 28/04/2009 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom (1 page)
13 May 2009	Registered office changed on 13/05/2009 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom (1 page)
9 May 2009	Declaration of solvency (5 pages)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Declaration of solvency (5 pages)
9 May 2009	Appointment of a voluntary liquidator (1 page)
24 April 2009	Appointment terminated director stephen earhart (1 page)
24 April 2009	Appointment Terminated Director graeme cooksley (1 page)
24 April 2009	Appointment Terminated Director stephen earhart (1 page)
24 April 2009	Appointment terminated director graeme cooksley (1 page)
18 February 2009	Full accounts made up to 30 June 2008 (13 pages)
18 February 2009	Full accounts made up to 30 June 2008 (13 pages)
3 December 2008	Return made up to 27/11/08; full list of members (5 pages)
3 December 2008	Return made up to 27/11/08; full list of members (5 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 September 2008	Director appointed mr stephen earhart (1 page)
10 September 2008	Appointment terminated director peter prince (1 page)
10 September 2008	Appointment Terminated Director peter prince (1 page)
10 September 2008	Director appointed mr stephen earhart (1 page)
30 June 2008	Full accounts made up to 30 June 2007 (13 pages)
30 June 2008	Full accounts made up to 30 June 2007 (13 pages)
27 March 2008	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
27 March 2008	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
28 November 2007	Return made up to 27/11/07; full list of members (4 pages)
28 November 2007	Return made up to 27/11/07; full list of members (4 pages)
30 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
30 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
28 October 2007	Full accounts made up to 31 December 2005 (12 pages)
28 October 2007	Full accounts made up to 31 December 2005 (12 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
4 June 2007	New director appointed (3 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
26 March 2007	Location of debenture register (1 page)
26 March 2007	Location of debenture register (1 page)
26 March 2007	Return made up to 27/11/06; full list of members (3 pages)
26 March 2007	Return made up to 27/11/06; full list of members (3 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (4 pages)
15 January 2007	New director appointed (4 pages)
6 March 2006	Return made up to 27/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2006	Return made up to 27/11/05; full list of members (8 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
18 February 2005	New director appointed (4 pages)
18 February 2005	New director appointed (4 pages)
18 January 2005	New secretary appointed;new director appointed (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed;new director appointed (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
9 December 2004	Declaration of assistance for shares acquisition (19 pages)
9 December 2004	Declaration of assistance for shares acquisition (19 pages)
9 December 2004	Declaration of assistance for shares acquisition (19 pages)
9 December 2004	Declaration of assistance for shares acquisition (19 pages)
9 December 2004	Declaration of assistance for shares acquisition (21 pages)
9 December 2004	Declaration of assistance for shares acquisition (19 pages)
9 December 2004	Declaration of assistance for shares acquisition (21 pages)
9 December 2004	Declaration of assistance for shares acquisition (19 pages)
3 December 2004	Particulars of mortgage/charge (7 pages)
3 December 2004	Particulars of mortgage/charge (7 pages)
3 December 2004	Return made up to 27/11/04; full list of members (10 pages)
3 December 2004	Return made up to 27/11/04; full list of members (10 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	New secretary appointed;new director appointed (3 pages)
22 July 2004	New secretary appointed;new director appointed (3 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
28 February 2004	Declaration of assistance for shares acquisition (29 pages)
28 February 2004	Declaration of assistance for shares acquisition (29 pages)
28 February 2004	Declaration of assistance for shares acquisition (27 pages)
28 February 2004	Auditor's resignation (1 page)
28 February 2004	Declaration of assistance for shares acquisition (28 pages)
28 February 2004	Auditor's resignation (1 page)
28 February 2004	Declaration of assistance for shares acquisition (25 pages)
28 February 2004	Declaration of assistance for shares acquisition (27 pages)
28 February 2004	Declaration of assistance for shares acquisition (28 pages)
28 February 2004	Declaration of assistance for shares acquisition (25 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
27 February 2004	Particulars of mortgage/charge (6 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
8 December 2003	Return made up to 27/11/03; full list of members (9 pages)
8 December 2003	Return made up to 27/11/03; full list of members (9 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2003	Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST (1 page)
3 May 2003	Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (10 pages)
9 April 2003	Full accounts made up to 31 December 2002 (10 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
17 December 2002	Return made up to 27/11/02; full list of members (9 pages)
17 December 2002	Return made up to 27/11/02; full list of members (9 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: knightshayes park five harrier way sowton exeter devon EX2 7HU (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	Registered office changed on 19/09/02 from: knightshayes park five harrier way sowton exeter devon EX2 7HU (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
1 February 2002	Amending 882R (3 pages)
1 February 2002	Amending 882R (3 pages)
26 January 2002	Particulars of mortgage/charge (7 pages)
26 January 2002	Particulars of mortgage/charge (7 pages)
18 January 2002	Ad 20/12/01--------- Â£ si [email protected]=1000 Â£ si 507500@1=507500 Â£ ic 120001/628501 (3 pages)
18 January 2002	Ad 20/12/01--------- Â£ si 120000@1=120000 Â£ ic 628501/748501 (2 pages)
18 January 2002	Ad 20/12/01--------- Â£ si 120000@1=120000 Â£ ic 628501/748501 (2 pages)
18 January 2002	Ad 20/12/01--------- Â£ si 120000@1=120000 Â£ ic 1/120001 (2 pages)
18 January 2002	Ad 20/12/01--------- Â£ si [email protected]=1000 Â£ si 507500@1=507500 Â£ ic 120001/628501 (3 pages)
18 January 2002	Ad 20/12/01--------- Â£ si 120000@1=120000 Â£ ic 1/120001 (2 pages)
9 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 January 2002	Memorandum and Articles of Association (11 pages)
9 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 January 2002	Memorandum and Articles of Association (11 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 December 2001	New director appointed (2 pages)
27 November 2001	Incorporation (31 pages)
27 November 2001	Incorporation (31 pages)

Arciris Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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