ARAMIX INFRASTRUCTURE LIMITED

Company number 04302027

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(3 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
17 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
27 Sep 2012	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 27 September 2012	(1 page)
27 Sep 2012	TM02	Termination of appointment of Three Rivers Secretaries Limited as a secretary	(1 page)
27 Sep 2012	TM01	Termination of appointment of Three Rivers Management Limited as a director	(1 page)
16 May 2012	AD01	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012	(2 pages)
30 Dec 2011	AAMD	Amended accounts made up to 31 December 2010	(11 pages)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
26 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH04	Secretary's details changed for Three Rivers Secretaries Limited on 20 May 2010	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Andrew Victor William Greenfield as a director	(2 pages)
03 Feb 2010	TM02	Termination of appointment of Bryan Tarttelin as a secretary	(1 page)
02 Feb 2010	CERTNM	Company name changed biokinesis LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(1 page)
02 Feb 2010	CONNOT	Change of name notice	(3 pages)
14 Dec 2009	AD01	Registered office address changed from C/O Tarttelin and Company 26 Dover Street London W1S 4LY on 14 December 2009	(1 page)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
23 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH04	Secretary's details changed for Three Rivers Secretaries Limited on 23 October 2009	(2 pages)

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