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ARELON LIMITED

Company number 01848767

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
02 Jul 2010 AUD Auditor's resignation
03 Mar 2010 AP01 Appointment of Barbara Ann Firth as a director
03 Mar 2010 AP01 Appointment of Ms Vinodka Murria as a director
03 Mar 2010 TM01 Termination of appointment of Fiona Timothy as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2010 AA01 Current accounting period shortened from 31 March 2010 to 28 February 2010
02 Dec 2009 SH20 Statement by Directors
02 Dec 2009 SH19 Statement of capital on 2 December 2009
  • GBP 1
02 Dec 2009 CAP-SS Solvency Statement dated 01/04/09
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital reserve to nil 01/04/2009
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Paul David Gibson on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Paul David Gibson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mark Thompson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Ms Fiona Maria Timothy on 22 October 2009
02 Aug 2009 AA Accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 18/10/08; full list of members
04 Dec 2008 288b Appointment Terminated Director dean dickinson
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to written res 01/09/2008
04 Aug 2008 AA Full accounts made up to 31 March 2008
02 Nov 2007 363a Return made up to 18/10/07; full list of members
17 Jul 2007 AA Full accounts made up to 31 March 2007