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ARTAIUS COMPANY SECRETARIES LIMITED

Company number 03580755

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-24 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2	View PDF Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 May 2013	CH01	Director's details changed for Mr Robert Michael Coe on 1 May 2013	View PDF Director's details changed for Mr Robert Michael Coe on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Ian William Saunders on 28 March 2013	View PDF Secretary's details changed for Mr Ian William Saunders on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian William Saunders on 28 March 2013	View PDF Director's details changed for Mr Ian William Saunders on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH03	Secretary's details changed for Mr Ian William Saunders on 14 March 2013	View PDF Secretary's details changed for Mr Ian William Saunders on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CH01	Director's details changed for Mr Ian William Saunders on 14 March 2013	View PDF Director's details changed for Mr Ian William Saunders on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Robert Michael Coe on 14 March 2013	View PDF Director's details changed for Mr Robert Michael Coe on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA01	Previous accounting period shortened from 27 August 2011 to 31 March 2011	View PDF Previous accounting period shortened from 27 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 27 August 2010	View PDF Total exemption small company accounts made up to 27 August 2010 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA01	Current accounting period shortened from 31 March 2011 to 27 August 2010	View PDF Current accounting period shortened from 31 March 2011 to 27 August 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	CH01	Director's details changed for Robert Michael Coe on 13 October 2009	View PDF Director's details changed for Robert Michael Coe on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Ian William Saunders on 5 October 2009	View PDF Director's details changed for Mr Ian William Saunders on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Ian William Saunders on 5 October 2009	View PDF Secretary's details changed for Mr Ian William Saunders on 5 October 2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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