ARICENT UK LTD

Company number 04251906

Date	Type	Description	View / Download
03 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Mar 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary on 15 March 2012	(1 page)
14 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-06	(1 page)
14 Feb 2012	4.70	Declaration of solvency	(3 pages)
13 Feb 2012	AD01	Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB United Kingdom on 13 February 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Ms. Lydia Brown as a director on 2 February 2012	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Thomas Zajkowski as a director on 2 February 2012	(1 page)
20 Jul 2011	CH01	Director's details changed for Shawn Marie Soderberg on 20 July 2011	(2 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 150,000	(6 pages)
20 Jul 2011	CH03	Secretary's details changed for Shawn Marie Soderberg on 1 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Shawn Marie Soderberg on 1 July 2011	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
02 Jun 2011	AD01	Registered office address changed from 6th Floor 1 London Wall London EC2Y 5EB on 2 June 2011	(1 page)
17 Feb 2011	AP01	Appointment of Thomas Zajkowski as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Paul Macdonald as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
14 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
05 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
22 Jul 2009	288b	Appointment Terminated Director ian robertson	(1 page)
22 Jul 2009	288a	Director appointed paul macdonald	(2 pages)