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ARETE SOFTWARE LIMITED

Company number 02329734

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
05 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 50,000
05 Aug 2010 AD01 Registered office address changed from Caci House Kensington Village Avonmore Road London W14 8TS on 5 August 2010
12 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Jul 2009 363a Return made up to 02/07/09; full list of members
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 02/07/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 363a Return made up to 02/07/07; full list of members
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned;director resigned
19 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
19 Jul 2007 287 Registered office changed on 19/07/07 from: 11 crown row crown wood bracknell berkshire RG12 0TH
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 AAMD Amended accounts made up to 31 December 2005
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 02/07/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 02/07/05; full list of members
18 Jun 2005 287 Registered office changed on 18/06/05 from: arete house 7 milbanke court milbanke way bracknell berkshire RG12 1RP
03 Nov 2004 363s Return made up to 02/07/04; full list of members