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ARA SERVICES LTD

Company number 03431610

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AP01 Appointment of Ms Margaret Anne Seville as a director on 5 September 2013
05 Sep 2013 TM01 Termination of appointment of Martin Duncan Burgess as a director on 1 June 2013
09 Jan 2013 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 9 January 2013
05 Nov 2012 TM01 Termination of appointment of Theta Directors Limited as a director on 31 October 2012
05 Nov 2012 TM01 Termination of appointment of Nira Amar as a director on 31 October 2012
05 Nov 2012 TM02 Termination of appointment of Chalk Farm Secretaries Limited as a secretary on 31 October 2012
01 Nov 2012 AP01 Appointment of Mr Martin Duncan Burgess as a director on 25 October 2012
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 SH10 Particulars of variation of rights attached to shares
14 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Mrs Noa Chacham as a director
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2009 363a Return made up to 04/09/09; full list of members