- Company Overview for ARINSO UK LIMITED (03487776)
- Filing history for ARINSO UK LIMITED (03487776)
- People for ARINSO UK LIMITED (03487776)
- More for ARINSO UK LIMITED (03487776)
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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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2021 | DS01 | Application to strike the company off the register | |
26 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
14 Jul 2021 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021 | |
07 May 2021 | SH19 |
Statement of capital on 7 May 2021
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27 Apr 2021 | SH20 | Statement by Directors | |
27 Apr 2021 | CAP-SS | Solvency Statement dated 21/04/21 | |
27 Apr 2021 | RESOLUTIONS |
Resolutions
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21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
20 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
06 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
06 Apr 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/20 | |
06 Apr 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/20 | |
29 Mar 2021 | AP01 | Appointment of Mr Mohamed Allach as a director on 1 March 2021 | |
04 Feb 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
12 Nov 2020 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019 | |
12 Nov 2020 | PSC07 | Cessation of Northgate Information Solutions Holdings Limited as a person with significant control on 4 November 2019 | |
04 Nov 2020 | AD01 | Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020 | |
04 Nov 2020 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020 | |
03 Nov 2020 | TM01 | Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020 | |
10 Jul 2020 | TM02 | Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Steven James Chalker as a director on 30 June 2019 | |
07 Jul 2020 | AP01 | Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020 | |
10 Feb 2020 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/19 |