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ARTEFIN LIMITED

Company number 04067479

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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)
27 Oct 2015	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)
14 Jul 2015	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)
04 Jul 2015	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)
24 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	CH01	Director's details changed for Ian Michael Buckley on 16 July 2012	View PDF Director's details changed for Ian Michael Buckley on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	CH02	Director's details changed for Rathbone Directors Ltd on 27 February 2012	View PDF Director's details changed for Rathbone Directors Ltd on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH04	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012	View PDF Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 27 February 2012	View PDF Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 27 February 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CH04	Secretary's details changed for Rathbone Secretaries Limited on 7 September 2010	View PDF Secretary's details changed for Rathbone Secretaries Limited on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH02	Director's details changed for Rathbone Directors Ltd on 7 September 2010	View PDF Director's details changed for Rathbone Directors Ltd on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AP01	Appointment of Ian Michael Buckley as a director	View PDF Appointment of Ian Michael Buckley as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AP01	Appointment of Bruce Robert Newbigging as a director	View PDF Appointment of Bruce Robert Newbigging as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)

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