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ARITHMATICA LIMITED

Company number 03516559

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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)
01 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jan 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 20 January 2010
04 Jan 2010 2.24B Administrator's progress report to 27 November 2009
22 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2009 2.23B Result of meeting of creditors
10 Jul 2009 2.17B Statement of administrator's proposal
25 Jun 2009 2.16B Statement of affairs with form 2.14B
09 Jun 2009 287 Registered office changed on 09/06/2009 from c/o manches solicitors 9400 garsington road oxford business park, oxford oxon OX4 2HN
08 Jun 2009 2.12B Appointment of an administrator
27 Feb 2009 363a Return made up to 25/02/09; full list of members
14 Jul 2008 88(2) Ad 03/07/08 gbp si 10792@0.01=107.92 gbp ic 117808.8/117916.72
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
01 May 2008 288b Appointment Terminated Director david burow
08 Mar 2008 363a Return made up to 25/02/08; full list of members
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
28 Aug 2007 288a New director appointed
13 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 Jun 2007 288a New director appointed
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 19/03/07
14 Mar 2007 363a Return made up to 25/02/07; full list of members
13 Jul 2006 288b Director resigned
01 Jun 2006 AA Accounts for a small company made up to 31 December 2005