AREATIME ELECTRONICS LIMITED

Company number 03815859

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 10,000	(3 pages)
21 May 2012	MA	Memorandum and Articles of Association	(22 pages)
21 May 2012	SH19	Statement of capital on 21 May 2012 GBP 10,000	(4 pages)
21 May 2012	SH20	Statement by Directors	(1 page)
21 May 2012	CAP-SS	Solvency Statement dated 12/12/11	(1 page)
21 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/07/2011	(6 pages)
16 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/09/2011	(7 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 4,800,000 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2012	(4 pages)
13 Sep 2011	AD01	Registered office address changed from 5/7 Cranwood Street Finsgate London EC1V 9EE United Kingdom on 13 September 2011	(1 page)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 4,100,000 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2012	(4 pages)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
24 Jun 2011	CH04	Secretary's details changed for Armony Secretaries Limited on 3 December 2010	(2 pages)
17 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 4,100,000	(3 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2010	AD01	Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010	(1 page)
31 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)