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ARES TRADING LTD

Company number 03451698

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
04 Jan 2011 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 4 January 2011
09 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 1
02 Nov 2010 TM02 Termination of appointment of Musterasset Limited as a secretary
31 Aug 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mrs Verna De Nelson as a director
04 Aug 2010 AR01 Annual return made up to 17 October 2008 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 17 October 2007 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 17 October 2006 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
15 Dec 2009 CH04 Secretary's details changed for Musterasset Limited on 17 October 2009
15 Dec 2009 CH02 Director's details changed for Venlaw Consultants Co Inc on 17 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 17/10/08; full list of members
11 Dec 2008 288c Director's Change of Particulars / venlaw consultants co inc / 14/05/2004 / HouseName/Number was: , now: union court building,; Street was: suite 205 saffrey square, now: elisabeth avenue and shirley street,; Area was: bank lane, now:
12 Mar 2008 AA Accounts made up to 31 October 2007
23 Oct 2007 363a Return made up to 17/10/07; full list of members
30 Apr 2007 AA Accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 17/10/06; full list of members
20 Nov 2006 288c Director's particulars changed