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ARI LIMITED

Company number 03754357

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ To declare a final dividend in specie of £272,843.60, in total, in respect of the 4,569,700 issued ordinary shares of the company to be satisfied by the company's novation of £272,843.60 of the intercompany receivable owed to it by rgf staffing uk LIMITED to the ordinary shareholders on the company's register of members on the circulation date. 01/11/2023
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2024 DS01 Application to strike the company off the register
20 Dec 2023 MR04 Satisfaction of charge 6 in full
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • GBP 0.45697
20 Oct 2023 SH20 Statement by Directors
20 Oct 2023 CAP-SS Solvency Statement dated 18/10/23
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 TM01 Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023
28 Nov 2022 TM01 Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022
28 Nov 2022 TM01 Termination of appointment of Jonas Janssens as a director on 1 October 2022
18 Nov 2022 TM01 Termination of appointment of Rob Zandbergen as a director on 1 October 2022
17 Nov 2022 AP01 Appointment of Ms Lisa Eileen Mclean as a director on 1 October 2022
17 Nov 2022 AP01 Appointment of Mr Hishamuddin Parkar as a director on 1 October 2022
29 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
28 May 2020 CH01 Director's details changed for Mr Jonas Janssens on 1 March 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019