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ARTS ALLIANCE UK SCREENS LIMITED

Company number 04390312

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
01 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 2,735,863
02 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 SH19 Statement of capital on 22 July 2011
  • GBP 2,735,863
22 Jul 2011 SH20 Statement by Directors
22 Jul 2011 CAP-SS Solvency Statement dated 13/07/11
22 Jul 2011 MA Memorandum and Articles of Association
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2011 SH02 Consolidation of shares on 27 May 2011
27 May 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 2,977,000
06 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Oliver Richard Shapleski on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mr Oliver Richard Shapleski on 7 October 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 SH20 Statement by Directors
23 Sep 2010 MA Memorandum and Articles of Association
23 Sep 2010 SH19 Statement of capital on 23 September 2010
  • GBP 2,976,500.50
23 Sep 2010 CAP-SS Solvency Statement dated 20/09/10
23 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2010 SH19 Statement of capital on 18 May 2010
  • GBP 5,060,050.85
12 May 2010 SH20 Statement by Directors
12 May 2010 CAP-SS Solvency Statement dated 04/05/10