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ARMA LTD.

Company number 03972654

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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)
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-28 - link opens in a new window - 1 page (1 page)
02 Sep 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 3 pages (3 pages)
07 May 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
06 Mar 2013	TM01	Termination of appointment of Graeme Semple as a director on 28 February 2013	View PDF Termination of appointment of Graeme Semple as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 3,845,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 3,845,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
14 Dec 2012	TM02	Termination of appointment of Graeme Semple as a secretary on 14 December 2012	View PDF Termination of appointment of Graeme Semple as a secretary on 14 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	CH01	Director's details changed for Mr Hubertus Ter Braak on 11 December 2012	View PDF Director's details changed for Mr Hubertus Ter Braak on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AD01	Registered office address changed from C/O C/O Graeme Semple 26 Walford Road Uxbridge Middlesex UB8 2NG United Kingdom on 11 December 2012	View PDF Registered office address changed from C/O C/O Graeme Semple 26 Walford Road Uxbridge Middlesex UB8 2NG United Kingdom on 11 December 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2011	TM01	Termination of appointment of Jacob Hamstra as a director	View PDF Termination of appointment of Jacob Hamstra as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AD01	Registered office address changed from 4640 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2st on 2 February 2011	View PDF Registered office address changed from 4640 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2st on 2 February 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Huber Tus Ter Braak on 31 December 2009	View PDF Director's details changed for Huber Tus Ter Braak on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Jacob Hamstra on 31 December 2009	View PDF Director's details changed for Jacob Hamstra on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
12 Aug 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)

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