- Company Overview for ARETE 1 LIMITED (00319078)
- Filing history for ARETE 1 LIMITED (00319078)
- People for ARETE 1 LIMITED (00319078)
- More for ARETE 1 LIMITED (00319078)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2012 | SH02 | Consolidation of shares on 31 August 2011 | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2011 | MA | Memorandum and Articles of Association | |
04 Oct 2011 | DS01 | Application to strike the company off the register | |
09 Sep 2011 | RESOLUTIONS |
Resolutions
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19 May 2011 | CH03 | Secretary's details changed for Mr James Braybrook on 19 May 2011 | |
10 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
04 Mar 2011 | CH01 | Director's details changed for Paul Neville Hunt on 23 February 2011 | |
02 Mar 2011 | CH01 | Director's details changed for Paul Neville Hunt on 23 February 2011 | |
10 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
06 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 6 August 2010
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10 Aug 2010 | CERTNM |
Company name changed metal bulletin books LIMITED\certificate issued on 10/08/10
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10 Aug 2010 | CONNOT | Change of name notice | |
03 Aug 2010 | AP01 | Appointment of Paul Neville Hunt as a director | |
03 Aug 2010 | TM01 | Termination of appointment of Metal Bulletin Limited as a director | |
03 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
25 Jun 2009 | AA | Accounts made up to 30 September 2008 | |
14 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
14 May 2009 | 288c | Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD | |
14 Nov 2008 | 288a | Director appointed mr christopher henry courtauld fordham | |
25 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
25 Jul 2008 | 363a | Return made up to 20/04/08; full list of members | |
24 Jul 2008 | 288c | Director's Change of Particulars / metal bulletin PLC / 24/07/2008 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now: london; Post Code was: KT4 7HY, |